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Overview The AML Name Screening Lead is responsible for managing the enhancement and maintenance of the AML Name Screening policy, and ongoing governance of Name Screening source files, specifically related to Adverse Media and Politically Exposed Persons (PEPs). The team is looking for an independent and self-motivated individual to fulfil the following responsibilities: Serve as a primary KYC subject-matter expert (SME), including, but not limited to: AML name screening, customer and enhanced due diligence (CDD and EDD), politically exposed person (PEP) risk, and customer and product risk assessment methodologies. Responsible for oversight, implementation, and facilitation of change management control processes for KYC policy and requireme