We are recruiting for a Chief AML Officer on behalf of our client.

Professional Development: This role offers extensive opportunities to advance your expertise in compliance, risk management, and AML/CFT legislation. You’ll gain experience in complex investigations, enforcement, and regulatory supervision—skills highly valued in the financial sector.

Dynamic and Supportive Environment: Join a collaborative, forward-thinking team that values knowledge sharing, professional growth, and continuous improvement. You’ll work with skilled professionals committed to high standards in financial compliance.

Strategic Involvement: Support executive leadership in risk assessments and decision-making, and directly contribute to the organization’s strategic approach to AML/CFT regulations and compliance improvements.

• Conduct assessments to identify and mitigate risks.
• Manage and review monitoring and inspection activities, ensuring they meet regulatory guidelines and AML/CFT standards.
• Prepare supervisory reports, conduct in-depth investigations on complex compliance issues, and advise on necessary corrective measures.
• Oversee and evaluate AML/CFT compliance for regulated entities.
• Facilitate discussions with regulated entities and auditors to ensure regulatory obligations are met, escalating enforcement actions when required.
• Contribute to drafting and updating supervisory manuals, deliver educational presentations, and provide hands-on training.
• Support senior management with risk assessments team leadership, performance management, and monitoring of ML/TF trends.

Requirements

• Bachelor’s degree in Finance, Law, or Accounting.
• At least 6 years of experience in AML/CFT Compliance, Risk Management, or Auditing.
• AML/CFT or Fraud Prevention credentials.
• Professional certifications in IT security (such as CISA, CISSP, CPA) are a plus.
• Strong understanding of AML/CFT regulations, financial sanctions, and international standards.
• Strong analytical skills and proficient in Microsoft Office.

This is an excellent opportunity to advance in a rewarding career, enhancing both your skillset and your impact within the industry.

We believe in inclusive workplaces, and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky