Investigation Section Head / Deputy MLRO

About the role

The Investigation Section Head / Deputy MLRO will lead the AML/CFT Investigation Section, ensuring efficient daily operations and regulatory compliance. This senior position reports to senior management and works closely with the Financial Intelligence Unit and internal stakeholders.

Key responsibilities

• Supervise the AML/CFT Investigation Section and manage daily workflow.
• Review, investigate and resolve AML/CFT alerts, suspicious activities and case escalations.
• Prepare, review and submit STRs, SARs and other regulatory reports via the GOAML system.
• Liaise with the Financial Intelligence Unit and respond to regulatory inquiries.
• Monitor customer transactions and conduct investigations into potentially suspicious activities.
• Review and enhance AML/CFT policies, procedures and internal controls.
• Conduct AML/CFT risk assessments, including self‑assessments and product/service risk reviews.
• Monitor international AML/CFT regulations, sanctions and emerging financial crime trends.
• Coordinate with branches, subsidiaries and overseas operations to ensure compliance.
• Maintain confidential investigation files, regulatory documentation and case records.
• Deliver AML/CFT and KYC training and awareness programs to bank employees.
• Support Business Continuity Planning and participate in emergency response activities.

Required profile

• Bachelor's degree in Business Administration or a related field.
• Minimum of 7 years of professional experience in AML/CFT activities.
• Certified Anti‑Money Laundering Specialist (CAMS) certification.
• Excellent command of English, both written and spoken.
• Proficiency with relevant banking systems and computer applications.
• Strong supervisory and managerial skills with the ability to motivate a team.
• Thorough knowledge of AML/CFT policies, procedures and regulatory requirements.
• Comprehensive understanding of the bank's products and services.
• Strong analytical, planning and organizational abilities.
• Excellent communication and interpersonal skills.