Anti-Money Laundering Manager

Main Responsibilities:

• Conduct ongoing due diligence and periodic reviews of Low, Medium, and High-Risk accounts, including PEPs, in line with onboarding and compliance procedures.
• Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring team performance meets agreed standards.
• Handle additional tasks or projects as assigned by the department head.