Analyst/AVP, Compliance Department (Financial Crime Compliance)

Analyst/AVP, Compliance Department (Financial Crime Compliance) role involves assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices. The job requires reviewing and keeping departmental procedures up to date, monitoring and supervising AML frameworks, and providing advice to AMLOs.

Requirements

• Degree or equivalent
• 2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferred
• Meticulous, with a strong eye for details
• Good communication skills (written and spoken)
• Able to work under tight timelines
• Team player
• Willing to be hands on