AML Compliance - CDD Advisory Lead - Compliance, MariBank

The AML Compliance - CDD Advisory Specialist will be responsible for: A. Compliance Framework Assisting the Head of AML Compliance in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations as outlined in the applicable AML/CTPF laws, regulations, memoranda, circulars, and their respective implementing rules and regulations. Monitoring new AML/CTPF regulatory issuances and provides initial draft impact assessment on bank