Job Description
The Senior AML Compliance Officer is responsible for overseeing and enhancing the AML processes to ensure compliance with regulatory requirements . This role involves conducting in-depth reviews of Customers account from AML perspective, processing daily alerts generated, and implementing best practices to mitigate financial crime risks.
Job Application Tips
- Tailor your resume to highlight relevant experience for this position
- Write a compelling cover letter that addresses the specific requirements
- Research the company culture and values before applying
- Prepare examples of your work that demonstrate your skills
- Follow up on your application after a reasonable time period