Specialist, AML Intelligence - Digital Bank

Core Profile 

The AML Intelligence Lead/Senior Lead is expected to be a strategic thinker and an effective leader. The role is responsible for ensuring the smooth implementation of all AML investigation-related manuals and for overseeing that processes are carried out efficiently and effectively. The position also requires the ability to identify and implement appropriate process improvements aligned with the company’s Money Laundering and Terrorist Financing Prevention Program, to ensure full compliance with applicable AML/CTPF laws, rules, and regulations.

Nature of Work

• Assist the AML Intelligence Head in managing alerts generated by AML systems.
• Support the timely and accurate submission of AML-related reports to the AMLC.
• Assist in monitoring and ensuring the effectiveness of AML systems.
• Help evaluate AML-related policies and procedures to ensure alignment with applicable regulations.
• Support automation and process enhancement initiatives to improve efficiency and streamline operations.
• Assist in preparing required reports for management and regulatory bodies.
• Coordinate with other business units on AML investigation–related matters.

 

Displayed Skill Mastery

• Demonstrates strong and effective leadership skills.
• Capable of making sound business decisions within functional scope, proposing improvements, and managing tasks with minimal supervision.
• Possesses excellent interpersonal and relationship-building skills.
• Open to new ideas and actively promotes learning and knowledge-sharing within the organization.
• Fosters collaboration, connection, and a strong sense of team belonging.
• Able to thrive in a fast-paced, entrepreneurial, and results-oriented environment.
• Tech-savvy, with solid working knowledge of Anti-Money Laundering, Counter Terrorist and Proliferation Financing (AMLCTPF) monitoring tools and case management systems.
• Exhibits strong technical, analytical, and both written and verbal communication skills.
• Demonstrates excellent research capability and data analysis proficiency.
• Applies a methodical approach with high attention to detail; able to work independently and collaboratively.
• Capable of identifying, analyzing, assessing, and remediating AML risks effectively.
  

Required Qualifications

Education

• A bachelor’s degree in any business-related field, mathematics, or accountancy graduates is highly preferred.

Experience

• At least five (5) years of relevant experience, preferably in the banking or financial services industry, specifically in AML/CTPF compliance or operations.
• Preferably with at least one (1) year of supervisory or team leadership experience.
• Professional certifications (e.g., CAMS or equivalent) are preferred but not required.