AML Specialist

We’re looking for an experienced AML Risk Manager to join the AML & Cross-Border team within the Bank’s Risk Division.This role plays a key part in shaping the Bank’s approach to financial crime prevention combining regulatory expertise, analytical capabilities, and strong technological understanding.You’ll lead regulatory and technology-driven initiatives that directly influence the Bank’s compliance posture, operational efficiency, and alignment with global AML standards.Your Day-to-Day:Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks.Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.Work with internal interfaces (Product, Service, Management) to define procedures and ensure compliance alignment.Collaborate with external authorities and stakeholders, including IMPA, correspondent banks, and consultancy partners.Provide professional guidance and problem-solving support across the Bank.Requirements:Bachelor’s degree in Finance, Accounting, Economics, Industrial Engineering, or Law - mandatory.Minimum 5 years of experience in AML / Financial Regulation / Risk Management - mandatory.Deep knowledge of FATCA, CRS, and QI frameworks - mandatory.Extensive understanding of AML and CFT - mandatory.Strong command of Excel and Microsoft Office tools - mandatory.Proven experience with BI tools - mandatory.Advantages:Strong analytical mindset and high attention to detail.Ability to challenge and improve existing processes.Experience working with regulators or cross-functional teams.Managerial or matrix leadership experience.