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Director - AML Compliance Policy and Strategy

Director - AML Compliance Policy and Strategy

This is an excellent opportunity to join our client, a well-regarded brand with expanding footprints in the global landscape. In line with the expansion, they are seeking for an experienced AML practitioner to assist in their global battle against money laundering.
 
In this role, you will assist to design, develop and drive alignment of AML policies and procedures with the Group’s frameworks and continually strengthen the AML/CFT regime of the Bank globally. You will provide advisory to the business on AML/CFT policy requirements and regulatory changes, mitigate the risk and strengthen the controls.
 
To succeed in this role, you should be a change agent with a resilience mindset to drive and see through the mission. You are innovative, solution-oriented and with the ability to bring best practices to the table. You should possess a bachelor degree or equivalent with at least 12 years’ relevant experience in AML Compliance. Prior experience in the developing and implementing of AML policy and processes and driving changes is a plus.
 
Interested applicants, please reach out to me at helen@ansasearch.com . Your interest will be treated with the strictest confidentiality.


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