Senior Anti-Money Laundering Consultant

Role Overview: You will be the Associate Director Legal Compliance responsible for leading a team of 45 professionals and driving compliance and risk initiatives across the organization. Your role will require deep expertise in AML, sanctions, financial crime risk, and regulatory compliance, along with a strong track record of process transformation and stakeholder management. Key Responsibilities: - Lead and mentor a team of compliance professionals reporting to Director/VP. - Drive initiatives in risk, legal compliance, and financial crime prevention. - Enhance existing training programs beyond standard compliance modules. - Identify new training areas aligned with global business needs and collaborate with stakeholders for effective learning and adoption. - Provide guidance on sanctions regulations across jurisdictions and translate regulatory changes into actionable advisories for business units. - Draft, review, and update policies and SOPs to ensure compliance with evolving regulations, collaborating cross-functionally to integrate policies into operational processes. - Lead digital transformation initiatives in compliance processes, AML screening, and third-party risk management. - Drive process improvement and change management initiatives across the compliance function. Qualification Required: - Candidates from regulatory advisory, compliance training, or consulting roles are welcome. - Legal qualification is not mandatory, but strong regulatory and compliance expertise is required. - Graduates from reputable institutions with a proven track record of leading transformation initiatives.,