What does a vice president AML do?

A Vice President of AML (Anti-Money Laundering) is responsible for overseeing and implementing an organization's AML policies and procedures to ensure compliance with regulatory requirements. They lead AML investigations, monitor transactions for suspicious activity, and collaborate with regulators and internal teams to mitigate financial crime risks. Additionally, they help develop and enhance AML programs, provide training, and ensure the organization adheres to industry best practices.