Job Overview:We are looking for an Assistant Manager – MLRO to support the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. The role involves monitoring financial crime risks, conducting investigations, ensuring regulatory compliance, and supporting AML governance activities.

• Key Responsibilities:Support the implementation and maintenance of AML/CTF policies and controls.
• Review transaction monitoring alerts and investigate suspicious activities.
• Prepare and escalate Suspicious Activity Reports (SARs) where required.
• Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
• Monitor regulatory changes and assist with policy updates.
• Support AML risk assessments, audits, and compliance reviews.
• Maintain accurate compliance records and documentation.
• Collaborate with internal stakeholders, regulators, and auditors on AML-related matters.

• Required Skills & Experience:Bachelor's degree in Finance, Business, Law, Accounting, or a related field.
• 4–7 years of experience in AML, Compliance, Financial Crime, or MLRO functions.
• Strong knowledge of AML, KYC, CDD, EDD, sanctions screening, and transaction monitoring.
• Experience investigating suspicious activities and preparing SARs.
• Good understanding of AML/CTF regulations and compliance requirements.
• Strong analytical, communication, and stakeholder management skills.

• Preferred:CAMS, ICA, or equivalent AML certification.
• Experience in banking, financial services, or other regulated environments.
• Familiarity with AML monitoring and case management systems.
• 
  

Job Overview:We are looking for an Assistant Manager – MLRO to support the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework. The role involves monitoring financial crime risks, conducting investigations, ensuring regulatory compliance, and supporting AML governance activities.

• Key Responsibilities:Support the implementation and maintenance of AML/CTF policies and controls.
• Review transaction monitoring alerts and investigate suspicious activities.
• Prepare and escalate Suspicious Activity Reports (SARs) where required.
• Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
• Monitor regulatory changes and assist with policy updates.
• Support AML risk assessments, audits, and compliance reviews.
• Maintain accurate compliance records and documentation.
• Collaborate with internal stakeholders, regulators, and auditors on AML-related matters.

• Required Skills & Experience:Bachelor's degree in Finance, Business, Law, Accounting, or a related field.
• 4–7 years of experience in AML, Compliance, Financial Crime, or MLRO functions.
• Strong knowledge of AML, KYC, CDD, EDD, sanctions screening, and transaction monitoring.
• Experience investigating suspicious activities and preparing SARs.
• Good understanding of AML/CTF regulations and compliance requirements.
• Strong analytical, communication, and stakeholder management skills.

• Preferred:CAMS, ICA, or equivalent AML certification.
• Experience in banking, financial services, or other regulated environments.
• Familiarity with AML monitoring and case management systems.
•