Anti-Money Laundering - Hybrid (AML) Assistant Manager / Manager)

We are looking for an experienced AML professional to join our team as an Assistant Manager / Manager. This role will lead AML compliance engagements, develop frameworks and policies, and support client projects in transaction monitoring, remediation, and risk management.

Key Responsibilities:

• Lead and manage day-to-day delivery of AML compliance projects.
• Develop AML frameworks, policies, and procedures.
• Conduct transaction monitoring validations and support remediation activities.
• Drive training and capacity-building initiatives for delivery teams.
• Ensure compliance with internal risk management guidelines.
• Contribute to regional AML initiatives and development of advanced practices.
• Support business development activities, including proposals and client presentations.

Qualifications:

• Bachelor’s degree in Accounting, Finance, Business, Data Science, or related field.
• Professional certifications preferred: CAMS, CIA, CFE.
• At least 5 years of relevant experience in risk management, audit, or compliance (3 years for Assistant Manager).
• Experience in AML engagements such as transaction monitoring or sanctions validation projects (minimum 2–3 projects delivered).
• Strong knowledge of banking laws and AML regulations.
• Excellent communication and stakeholder management skills.
• Proven track record of successfully delivering projects in audit, risk, or compliance roles.
• Can start ASAP.
• Willing to work in hybrid set-up.