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
Develop and implement enterprise-wide AML/CFT strategies and frameworks
Ensure alignment with regulatory requirements and international standards (e.g., FATF guidelines)
Continuously enhance AML programs to address emerging risks
Promote a strong financial crime compliance culture
2. Regulatory Compliance & Reporting
Ensure compliance with AML/CFT laws, regulations, and regulatory expectations
Oversee timely and accurate regulatory reporting (e.g., suspicious transaction reports – STRs)
Act as the primary liaison with regulators and financial intelligence units (FIUs)
Manage regulatory inspections, audits, and reviews
3. Customer Due Diligence (CDD/KYC)
Oversee KYC, CDD, and Enhanced Due Diligence (EDD) processes
Ensure proper onboarding and monitoring of customers
Implement risk-based customer profiling and segmentation
Monitor high-risk customers and politically exposed persons (PEPs)
4. Transaction Monitoring & Investigations
Oversee transaction monitoring systems and suspicious activity detection
Lead investigations into suspicious tra
📌 Chief AML Officer (Trinitat)
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📍 Trinitat
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