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Senior AML Governance Specialist
A company is looking for a Senior Governance & Control Specialist - 1B AML Emerging Risks. Key Responsibilities Lead the assessment of emerging risks related to AML escalated by Financial Crimes Risk Management Provide advisory services to executives and business leaders, integrating knowledge of governance and control strategies Develop and implement risk strategies and policies across multiple functional areas Required Qualifications Undergraduate degree preferred 10+ years of relevant experience in risk and control functions Expert knowledge of governance, risk, and control procedures Ability to establish goals that support delivery execution for scaled teams Experience in AML investigative and analysis to identify emerging risks and trends
A company is looking for a Senior Governance & Control Specialist - 1B AML Emerging Risks.
Key Responsibilities
Lead the assessment of emerging risks related to AML escalated by Financial Crimes Risk Management
Provide advisory services to executives and business leaders, integrating knowledge of governance and control strategies
Develop and implement risk strategies and policies across multiple functional areas
Required Qualifications
Undergraduate degree preferred
10+ years of relevant experience in risk and control functions
Expert knowledge of governance, risk, and control procedures
Ability to establish goals that support delivery execution for scaled teams
Experience in AML investigative and analysis to identify emerging risks and trends