• Manage and execute AML Compliance framework engagements
• Conduct comprehensive AML/CFT Risk Assessments
• Support the development of AML policies and procedures
• Deliver impactful AML training across client teams.

Requirements:

• Bachelor’s degree in a related field (Master’s degree is a plus)
• Certified Anti-Money Laundering Specialist (CAMS)
• Experience managing a team
• 5+ years of AML experience.

If you’re passionate about financial crime prevention and ready to make a difference, send your CV to info@flywheeladvisory.com.