Chief AML Officer

Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)

Industry: Banking, Financial Services, Insurance, Investment

Job Type: Full-Time

Reporting To: Chief Compliance Officer (CCO) / Chief Risk Officer (CRO) / Board Compliance Committee

Job Summary

The Chief AML Officer (CAMLO) is responsible for leading the organization’s Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT), and financial crime prevention programs. This role ensures compliance with all applicable AML/CFT regulations and protects the organization from financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations.

The CAMLO serves as the primary authority on AML matters, overseeing policies, systems, investigations, and regulatory engagement to maintain a strong compliance and risk management framework.

Key Responsibilities

1. AML/CFT Strategy & Program Management

• Devel...