Responsibilities: Contribute to implement local AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments Be the local SME for AML Contribute to monitoring AML regulatory developments Contribute to annual AML risk assessment/AML annual Reports  Contribute to AML Product Risk Assessment Conduct investigations into suspicious transactions and use behavior Contribute to second line testing activity on the AML framework (including onboarding/Record keeping/SARs), propose changes to address deficiencies or shortcomings identified  Liaising with internal audit function in connection with their own third level checks  Check that training requirements are met by employees and organize additional training if needed Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time Any general administration and ancillary activities as may be required and related to the above functions