
AML Operations Director
5 days ago
Job Description:
The Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading the AML and CTF efforts of HealthCare Dynamics Gen. Trading Company W.L.L. This role requires a balance of leadership, technical expertise, and strategic thinking to drive high-performance results.
Key Accountabilities:
- Develop and execute the AML/CTF strategy, setting goals and objectives that align with the company's overall mission and vision.
- Lead and mentor the AML/CTF team, fostering a culture of innovation, collaboration, and continuous improvement.
- Implement and maintain AML policies and procedures, ensuring compliance with regulatory requirements and industry best practices.
- Oversee the transaction monitoring system, analyzing and responding to all alerts and notifications in a timely and accurate manner.
- Collaborate with Compliance Leadership to identify and implement process improvements, technology enhancements, and system upgrades to optimize the AML framework.
- Develop and maintain relationships with regulatory bodies and law enforcement agencies to foster cooperation and enhance compliance efforts.
Requirements and Qualifications:
- 10+ years of experience in AML/CTF or compliance roles, with a minimum of 5+ years in managerial positions at regulated financial services, payments, or FinTech companies.
- Expert knowledge of regulations and compliance standards related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
- Strong analytical and problem-solving skills, with the ability to analyze complex data and make informed decisions.
- Excellent communication and presentation skills, with the ability to present complex information to various audiences.
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