Senior AML Investigations & Transaction Monitoring Lead

Kerry Consulting seeks an experienced AML Investigations & Transaction Monitoring Lead for a private bank. You will lead the AML program, investigate alerts, manage sanctions and regulatory inquiries, and mentor a team across the compliance function. The role focuses on strengthening the AML framework, developing policies, and ensuring adherence to regulatory expectations while partnering with business stakeholders on financial crime risk management. J-18808-Ljbffr