AML & Risk Expert

About the role

We are seeking an AML & Risk Expert to lead anti‑money‑laundering and risk management activities across our organization. The role will ensure compliance with AML/CFT regulations, Central Bank requirements, and internal policies while identifying and mitigating operational, financial and fraud risks.

Key responsibilities

• Monitor compliance with AML/CFT regulations, Central Bank requirements and internal policies.
• Review and investigate suspicious transactions, conduct CDD and EDD reviews, and oversee KYC and sanctions screening controls.
• Prepare regulatory and compliance reports and coordinate with regulators, auditors and internal departments.
• Identify, assess and monitor operational, financial, compliance and fraud risks; conduct periodic risk assessments.
• Develop and maintain risk registers, risk indicators and mitigation plans; produce risk reports and dashboards for management.
• Participate in incident investigations, root‑cause analysis and risk remediation activities.
• Review new products, services and processes for potential risks and ensure alignment with the organization’s risk appetite.
• Support risk awareness training and continuous improvement of risk management frameworks.

Required profile

• Bachelor’s degree in Risk Management, Finance, Business Administration or Accounting.
• 5–7 years of hands‑on experience in risk management, AML/CTF compliance and regulatory reporting.
• Professional certifications such as CAMS, CCM, GRCP or CRMA.

Required skills