AML VP, Bank

about the company

Our client is a Bank looking to hire an AML Compliance professional at the VP level within the regional compliance function to oversee and enhance the anti-money laundering framework.

about the job

• Lead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.

• Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation strategies across regional business lines.

• Partner with cross-functional teams and technology specialists to optimize automated transaction monitoring tools and detection scenarios.

• Provide high-level advisory support to senior leadership and regional offices on complex regulatory matters and emerging financial crime risks.

• Manage regulatory interactions and internal audits by ensuring all framework documentation and control protocols meet global standards.

skills and experience required

• Extensive professional experience in financial crime compliance, framework development, or regulatory project management within a global bank.

• Strong technical understanding of regional anti-money laundering regulations, sanctions laws, and suspicious activity reporting standards.

• Proven ability to manage complex projects and operate with high levels of autonomy in a fast-paced, multi-jurisdictional environment.

• Exceptional communication skills with a track record of engaging effectively with diverse stakeholders and business units.

• Experience in fine-tuning financial crime technology and automated monitoring systems to enhance operational efficiency.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )