AML AVP (TM)
The AML AVP (TM) plays a key role in managing anti-money laundering processes within the organisation. The position involves overseeing compliance operations and ensuring adherence to regulations, contributing to the company’s efforts to mitigate financial crime risks.
About the organisation
The organisation is engaged in banking services, with a focus on private banking and financial regulation. It values compliance, integrity, and maintaining high standards in anti-money laundering practices.
Role Overview
The AML AVP (TM) reports into senior management and works within a team responsible for AML transaction monitoring. Success in this role involves effective management of AML alerts and compliance procedures, ensuring timely resolution and regulatory adherence.
Key Skills & Experience
- Manage AML transaction monitoring and investigation processes.
- Oversee AML alerts and ensure timely and accurate resolution.
- Maintain compliance with relevant AML regulations and policies.
- Collaborate with internal teams to improve AML procedures.
Nice to Have
- Experience with banking private sector AML operations.
- Knowledge of AML systems and tools used in banking.
Key Responsibilities
- Manage AML transaction monitoring activities and investigations.
- Deliver timely resolution of AML alerts and escalate issues as necessary.
- Maintain accurate records of AML activities and reporting.
- Support compliance and audit processes related to AML procedures.
Requirements
- Right to work in the specified location.
- Experience within private banking AML operations.
- Located on-site at the designated country or region.
- Employment type: Asia Permanent.
- Duration: 2 weeks.
- Start date: 03/08/2026.
If you have the relevant skills and experience, please apply with an updated CV.
