VP AML Compliance

VP AML Compliance

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Contact:

    Helen Ng

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Consultant:


We are assisting our client – an established bank with progressive regional footprints in seeking for a Vice President Anti Money Laundering (AML) Compliance professional.

This is a team managing role with AML/CFT related advisory including STRs, periodic reviews, sanctions related matters etc. As a team lead, you are at ease with senior stakeholders’ engagement and drive best practices across businesses. You will also participate in AML / regulatory-related projects.

The ideal incumbent should have strong knowledge of Corporate Banking AML / CFT regulation and landscape. You have a mature disposition, strive in working under tight timelines and team-work to achieve business deliverables. Those without supervisory skills but with the aptitude to grow in the job will be considered.

Interested applicants please reach out to me at helen@ansasearch.com

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