Key Responsibilities

• Develop, implement, and maintain internal AML and counter-terrorist financing policies, procedures, and governance frameworks.
• Provide subject matter expertise and regulatory guidance to business units and support functions across the first line of defence.
• Monitor legislative and regulatory developments, assess their impact on the organisation, and support the implementation of required changes.
• Oversee and continuously improve AML governance structures, controls, and monitoring activities to ensure ongoing regulatory compliance.
• Participate in enterprise-wide risk assessments focused on money laundering, terrorist financing, and broader financial crime risks.
• Support internal projects by providing AML compliance expertise and helping embed regulatory requirements into business processes.
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