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Associate Director AML / CFT

Associate Director AML / CFT

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:

  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Consultant:


We are assisting our client, an established brand in the banking industry, in looking for an experienced Associate Director – AML / CFT.

In this role, you will assist the Head of Compliance in providing Compliance support for all matters relating to financial security with focus on Customer-Due-Diligence and Transaction Surveillance. As a subject matter expert in AML / CFT, you are at ease in providing opinions for KYC reviews and performing surveillance on the AML / CFT / Sanctions /compliance on the business. You will also recommend solutions to mitigate high-risk accounts, participate in periodic controls and the creation of training materials to promote a healthy compliance culture.

To succeed in the role, you should possess a Bachelor degree with relevant Financial Crime experience  gained within the Corporate and Investment banking business. Good communication skills, independent and sound business judgement are desirable traits.

Please reach out to if interested. Your interest will be treated with the strictest confidentiality.

EA Reg. No. R1105493
EA Licence No. 16S7973