Senior AML Risk Advisor (2LoD)
Ryt Bank
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Job summary
Ryt Bank seeks an AML Risk Advisory Specialist to act as a core 2LoD subject matter expert, guiding on AML/CFT/CPF, TFS, and risk mitigation. You will analyze complex risk parameters, evaluate high-risk profiles, and advise business units on onboarding, KYC variations, and digital channels.
Reporting to the Financial Crime Risk Lead, this role emphasizes deep AML legislation knowledge, stakeholder management, and collaboration with BNMs and FATF standards.
Job description
Ryt Bank seeks an AML Risk Advisory Specialist to act as a core 2LoD subject matter expert, guiding on AML/CFT/CPF, TFS, and risk mitigation. You will analyze complex risk parameters, evaluate high-risk profiles, and advise business units on onboarding, KYC variations, and digital channels.
Reporting to the Financial Crime Risk Lead, this role emphasizes deep AML legislation knowledge, stakeholder management, and collaboration with BNMs and FATF standards.
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