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Financial Crime Compliance\n </strong>\n</p>\n<ul>\n <li>\n  Lead AML/KYC programs, ensuring adherence to regulatory frameworks and internal policies.\n </li>\n <li>\n  Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for onboarding and periodic reviews.\n </li>\n <li>\n  Monitor sanction screening activities to ensure compliance with global watchlists (OFAC, UN, EU, etc.).\n </li>\n <li>\n  Ensure robust transaction monitoring systems are in place to detect, investigate, and report suspicious activities.\n </li>\n <li>\n  Manage escalations and ensure timely filing of Suspicious Activity Reports (SARs) where required.\n </li>\n</ul>\n<p>\n <strong>\n  Risk &amp; Compliance Management\n </strong>\n</p>\n<ul>\n <li>\n  Ensure compliance with international regulatory requirements and audit standards.\n </li>\n <li>\n  Support internal and external audits by providing documentation and process clarity.\n </li>\n <li>\n  Identify and mitigate operational risks associated with financial crime and compliance processes.\n </li>\n <li>\n  Implement and maintain strong governance and control frameworks.\n </li>\n</ul>\n<p>\n <strong>\n  Performance &amp; 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