AML/CFT Compliance Officer

This role involves establishing and maintaining written policies and procedures for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance, including customer acceptance and due diligence guidelines. The position requires providing expert advice to various departments, conducting ongoing training, and leading teams to monitor and investigate suspicious activities. The incumbent will ensure the bank meets all regulatory requirements, manages money laundering risks, and maintains robust compliance programs tailored to the institution's vulnerabilities.