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Himalayas

Chief AML Officer

Virgin Islands, BritishPosted about 16 hours agoVerified about 2 hours ago

About This Gig

Job Description: Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-Time Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee Job Summary The Chief AML Officer (CAMLO) is responsible for leading the organization's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and financial crime prevention programs. This role ensures compliance with all applicable AML/CFT regulations and protects the organization from financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. The CAMLO serves as the primary authority on AML matters, overseeing policies, systems, investigations, and regulatory engagement to maintain a strong compliance and risk management framework. Key Responsibilities 1. AML/CFT Strategy & Program Management Develop and implement enterprise-wide AML/CFT strategies and frameworks Ens

Skills & Tags

Chief Compliance Officer AML Compliance Financial Crime Compliance Risk Management Compliance Leadership

About the Seller

TheHiveCareers

on Himalayas

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