AML Specialist

We’re looking for an experienced AML Risk Manager to join the AML & Cross-Border team within the Bank’s Risk Division.

This role plays a key part in shaping the Bank’s approach to financial crime prevention combining regulatory expertise, analytical capabilities, and strong technological understanding.

You’ll lead regulatory and technology-driven initiatives that directly influence the Bank’s compliance posture, operational efficiency, and alignment with global AML standards.

Your Day-to-Day:

• Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks.
• Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.
• Work with internal interfaces (Product, Service, Management) to define procedures and ensure compliance alignment.
• Collaborate with external authorities and stakeholders, including IMPA, correspondent banks, and consultancy partners.
• Provide professional guidance and problem-solving support across the Bank.
  
  

• Bachelor’s degree in Finance, Accounting, Economics, Industrial Engineering, or Law - mandatory.
• Minimum 5 years of experience in AML / Financial Regulation / Risk Management - mandatory.
• Deep knowledge of FATCA, CRS, and QI frameworks - mandatory.
• Extensive understanding of AML and CFT - mandatory.
• Strong command of Excel and Microsoft Office tools - mandatory.
• Proven experience with BI tools - mandatory.
  
  

• Strong analytical mindset and high attention to detail.
• Ability to challenge and improve existing processes.
• Experience working with regulators or cross-functional teams.
• Managerial or matrix leadership experience.