Head of AML & CTF Compliance (PCF-52)

The Head of AML & CTF Compliance (PCF-52) is responsible for leading and overseeing the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures adherence to all relevant laws, regulations, and internal policies, and manages the compliance team to mitigate financial crime risks. Key responsibilities include: Developing, implementing, and maintaining AML/CTF policies, procedures, and controls to meet regulatory requirements.

Qualifications and requirements: Proven experience in a senior AML/CTF compliance role within a financial institution or regulated entity. In-depth knowledge of AML/CTF laws, regulations, and guidelines (e.g., FATF recommendations, local regulatory requirements).