Head of AML / KYC Compliance

Head of AML / KYC Compliance

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:


  • Contact phone:

    +65 6597-7009

  • Job ref:

    Head of AML KYC Comp

  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


This is a senior leadership position with an International Global Bank embarking on continuous growth in the region.

In this role, you will have responsibility for managing the AML/KYC Compliance team for the Singapore branch and with oversight of the regional teams. You will also oversee the regulatory inspections of the AML and Sanctions Compliance across the Asia Pacific region, with follow up on resolutions and recommendations.

To be successful in this role, you should have strong technical competency, particularly in the areas of AML and Sanctions regulations. You are a strong people manager, capable of motivating and driving the teams to support the Bank’s vision and values.

You will have at least 15 years of relevant experience with strong knowledge of financial products in the banking industry and preferably with a degree in Law, Business or Finance.

Contact Helen Ng at helen@ansasearch.com for a confidential discussion.

EA Licence No. 16S7973
EA Reg No. R1105493