About the Job:
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The company powers economies and empowers people in over 200 countries and territories. The consulting services team at the company is seeking a senior candidate to deliver AML (Anti-Money Laundering) advisory services to our global customers. This role is integral to the consulting delivery team and involves providing expert guidance on managing AML risks, shaping market strategies for AML services, and driving thought leadership in collaboration with the global product team.
The ideal candidate will exhibit a passion for financial crime prevention and possess a strong background in AML, PEP (Politically Exposed Persons), and sanctions. This role aims to enhance the company's ecosystem's security and compliance for its customers while working closely with a high-performing team across various organizational segments.
Role Responsibilities:
- Conduct comprehensive, enterprise-wide AML and sanctions risk assessments to identify vulnerabilities and evaluate existing controls.
- Design, review, and enhance AML program governance, including tailored policies and procedures.
- Develop and execute independent testing and audit procedures to assess the effectiveness of AML controls.
- Assist with transaction monitoring and conduct customer due diligence for high-risk clients.
- Advise clients on resolving deficiencies and managing remediation plans.
- Support the selection, implementation, and optimization of AML technology systems and software.
- Serve as a subject matter expert, collaborating with senior management and various internal teams to implement effective compliance solutions.
All About You:
- Significant business experience in AML advisory, product management, business development in financial services, and/or the bankcard industry is preferred.
- Excellent oral and written communication skills, with strong negotiation and project management capabilities.
- Proven ability to interact effectively with internal and external partners, direct multiple functions, and lead change.
- Self-motivated with a track record of success in a team environment.
- Strong business acumen to provide solutions that deliver positive results for customers and the company.
Language Requirements: Proficiency in English is essential.
Work Conditions: Full-time, Hybrid.
Location: Dubai, United Arab Emirates (Hybrid).
Corporate Security Responsibility:
Every person working for or on behalf of the company is responsible for information security and must abide by the company's security policies, ensure the confidentiality and integrity of accessed information, report any suspected security violations, and complete all mandatory security trainings per the company's guidelines.
