Found Description
Join as a Senior AML/ATF Regulatory Advisor and lead the monitoring of laws and regulations in the financial sector. Focus on structured analysis and compliance initiatives.
This senior role requires a deep understanding of AML/ATF frameworks and at least 5 years of relevant experience. Ideal candidates hold a Bachelor’s or Master’s degree in finance, law, or a similar field. Key tasks involve analyzing regulatory guidance, producing impact analyses, and maintaining regulatory compliance within the organization.
Key Responsibilities:
• Ensure continuous monitoring of AML/ATF regulations
• Analyze and assess the impact of new regulatory requirements
• Produce rigorous and actionable regulatory summaries
• Maintain comprehensive policies and procedures
• Collaborate on governance activities and regulatory projects
Requirements:
• Bachelor’s or Master’s in law, finance, or equivalent
• 5+ years in AML/ATF regulatory compliance
• Strong analytical and writi...
This senior role requires a deep understanding of AML/ATF frameworks and at least 5 years of relevant experience. Ideal candidates hold a Bachelor’s or Master’s degree in finance, law, or a similar field. Key tasks involve analyzing regulatory guidance, producing impact analyses, and maintaining regulatory compliance within the organization.
Key Responsibilities:
• Ensure continuous monitoring of AML/ATF regulations
• Analyze and assess the impact of new regulatory requirements
• Produce rigorous and actionable regulatory summaries
• Maintain comprehensive policies and procedures
• Collaborate on governance activities and regulatory projects
Requirements:
• Bachelor’s or Master’s in law, finance, or equivalent
• 5+ years in AML/ATF regulatory compliance
• Strong analytical and writi...
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