Job Description

We are seeking an experienced AML Assistant Manager to support the delivery of advisory and compliance services focused on anti-money laundering, counter-terrorist financing (CTF), and financial crime risk management. This role will involve managing portions of client engagements, reviewing AML controls and procedures, and supporting regulatory compliance reviews and remediation projects.

The ideal candidate brings practical AML compliance knowledge, strong analytical skills, and experience in a financial institution, regulatory environment, or professional services setting.

Key Responsibilities:

• Assist in leading AML compliance assessments, gap analyses, and risk reviews for clients across various sectors.
• Support the development and enhancement of AML/CTF frameworks, including policies, customer due diligence (CDD), transaction monitoring, and sanctions screening.
• Review and evaluate the effectiveness of AML-related controls, procedures, and reporting processes.
• Help manage regulatory remediation engagements and support clients during examinations or independent reviews.
• Prepare and review reports, workpapers, and documentation to ensure quality and accuracy.
• Monitor changes in AML/CTF regulations and provide insights on emerging risks and compliance trends.
• Coordinate with internal teams and clients to ensure timely and effective execution of deliverables.
• Supervise and guide junior team members during project execution.

Qualifications:

• Bachelors degree in Law, Accountancy, Business, Finance, or a related field; certification such as CAMS or ICA is preferred
• 5-7 years of relevant experience in AML compliance, financial crime advisory, or regulatory consulting.
• Solid understanding of AML/CTF laws, rules, and regulatory expectations (e.g., AMLA, BSP, SEC, FATF guidelines).
• Experience in customer due diligence (CDD), enhanced due diligence (EDD), suspicious transaction reporting (STR), and transaction monitoring.
• Strong writing, communication, and presentation skills.
• Analytical mindset with attention to detail and strong problem-solving capabilities.
• Experience working with AML systems or tools is an advantage.