Equitable Bank AML Compliance Manager

Elevate your career in financial compliance as the Associate Manager of AML Quality Assurance at Equitable Bank. Drive effective risk management and regulatory compliance throughout the organization.
This contract position focuses on supervising Equitable Bank’s enterprise-wide AML/ATF/SE program and assisting the Associate Director. You'll implement assurance processes, identify compliance gaps, and offer training to AML teams. Engage with various stakeholders to ensure a collaborative approach to compliance.
Key Responsibilities:
• Implement and maintain quality assurance for AML policies
• Test and review customer due diligence processes
• Provide guidance to AML Officers on compliance
• Prepare professional reports on monitoring outcomes
• Collaborate with stakeholders to meet quality standards
Requirements:
• Relevant university degree in a related field
• 5+ years' experience in the financial sector
• 2+ years in management roles
• CAMS certifi...