AML & EDD Advisory AVP/VP, Digital Bank

at  Hyphen Partners

In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank.
You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs ensuring that the bank adheres to regulatory guidelines and expectations. You will augment EDD processes and ensure that the EDD framework remains robust and compliant.
The ideal candidate should possess about 10 years of EDD/AML experience, with prior experience in a Commercial, SME or Digital Banking environment. Prior team lead or managerial experience would be advantageous.
If you are interested in the role, do email your profile to agnes@hyphen-partners.com to find out more. Due to high volume of applicants, we regret to inform that only shortlisted candidates will be contacted

Please refer the Job description for details