AML Business Service Owner - Director

SMBC is seeking a Director, AML Business Service Owner - Manager to enhance the 1LoD Fraud and Transaction Monitoring (AML) capability and drive alignment with regulatory expectations. The role involves leading the transition to a dedicated 1LoD AML capability, focusing on improving the AML risk management process and enhancing compliance. The ideal candidate will have strong knowledge of AML laws and experience in fraud and transaction monitoring.

Requirements

• Strong knowledge of Global AML laws and regulation
• Experience with regulators and authorities
• Evidence of previous experience in AML and fraud monitoring
• Knowledge of Data Management Systems
• Excellent interpersonal and communication skills
• Experience in operational teams
• Ability to manage and monitor dependencies
• Analytical and curious thinking
• Effective communication skills
• Detail-oriented, analytical and inquisitive
• Innovation and problem-solving skills

Benefits

• Competitive company benefits
• Hybrid and flexible working
• Competitive paid leave
• Benefits to support physical wellbeing
• Learning and development opportunities
• Career progression opportunities
• Ambitious remuneration package