Build and maintain current, detailed knowledge of AML.
Responsible for providing advice and direction to lines of business educating them on AML matters.
Ensuring department operates in compliance with applicable internal and external requirements and standards.
Manage a team of up to 4+ analysts.
Managing and coaching a group of professionals providing advisory support to business partners.
Sharing knowledge, information, skills and subject matter expertise among the team and ensure the timely communication of issues and encourage good working relationships with other functions and teams.
Leading or contributing to cross functional / enterprise initiatives as a subject matter expert helping to identify risk / provide guidance.
Oversee the team’s production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
Provide applicable reporting to senior leadership and clients.
Assist Deputy Head of Compliance in building and executing an effective bank-wide AML program, including sanction list scanning, KYC due diligence, transaction monitoring, suspicious transaction reporting, compliance testing, etc.
AML Policy and Procedure Management.
Developing, updating, and maintaining comprehensive AML policies, procedures, and controls to align with changing regulations and industry best practices, which coving all areas of the bank’s operations, including customer due diligence, transaction monitoring, suspicious activity reporting, and sanctions screening.
Ensuring that the bank complies with all applicable AML laws, regulations, and guidelines issues by regulatory authorities.
They must stay up-to-date with changes in AML regulations to ensure the bank’s policies and procedures remain current and compliant.
Conducting regular risk assessments to identify and assess AML risk within the bank’s operations and customer’s base.
Implement risk-based controls to mitigate these risks effectively.
Designing and delivering AML training programs for bank employees to ensure they understand their roles and responsibilities in detecting and preventing money laundering and terrorist financing activities.
Evaluating and implementing AML technology solutions to enhance the bank’s ability to monitor, detect, and report transactions.
Ensuring that appropriate records and documentation related to AML activities are maintained as required by regulatory authorities.
Preparing and submitting AML-related reports to regulatory authorizes, senior management, and the board of directors, and parent bank as required.
Implementing effective sanctions screening procedures to ensure the bank does not engage in transactions with individuals, entities, or countries subject to all sanctions.
Preforming quality assurance of the overall compliance programs.

系统翻译：
建立并维护最新、详细的反洗钱知识。
负责向业务部门提供建议和指导，对他们进行反洗钱问题教育。
确保部门运作符合适用的内部和外部要求和标准。
管理一个由最多 4 名分析师组成的团队。
管理和指导一组为业务合作伙伴提供咨询支持的专业人士。
在团队中共享知识、信息、技能和主题专业知识，并确保及时沟通问题和解决问题鼓励与其他职能部门和团队建立良好的工作关系。
作为主题专家领导或促进跨职能/企业计划，帮助识别风险/提供指导。
监督团队的生产和结果，寻找提高效率的机会简化流程，并根据需要进行质量控制审查。
向高级领导层和客户提供适用的报告。
协助合规副主管建立和执行有效的全行反洗钱计划，包括制裁名单扫描、KYC 到期尽职调查、交易监控、可疑交易报告、合规测试等。
反洗钱政策和程序管理。
制定、更新和维护全面的反洗钱政策、程序和控制措施，以适应不断变化的法规和行业最佳实践，其中涵盖银行运营的所有领域，包括客户尽职调查、交易监控、可疑活动报告和制裁筛查。
确保银行遵守监管机构发布的所有适用的反洗钱法律、法规和指南。
他们必须及时了解反洗钱法规的变化，以确保银行的政策和程序保持最新且合规。
定期进行风险评估，以识别和评估银行运营和客户群内的反洗钱风险。
实施基于风险的控制，以有效减轻这些风险。
为银行员工设计和提供反洗钱培训计划，以确保他们了解自己在检测和防止洗钱和恐怖主义融资活动方面的角色和责任。
评估和实施反洗钱技术提高银行监控、检测和报告交易能力的解决方案。
确保按照监管机构的要求维护与反洗钱活动相关的适当记录和文件。
准备并向监管机构提交反洗钱相关报告，根据需要，高级管理层、董事会和母行。
实施有效的制裁筛查程序，以确保银行不与受到所有制裁的个人、实体或国家进行交易。
执行质量保证总体合规计划。