Head of AML Operations – Established Bank Permanent

We’re looking for a candidate to fill this position in an exciting company.

Reporting to the Head of Operations, you will lead and set up the AML Operations for the Singapore branch. You will oversee and manage a large team in all AML Operational activities such as AML/KYC/CDD, Name Screening, Payment Screening, AML Transaction Monitoring etc. You will drive operational excellence, performance and efficiency and deliver the AML Operations strategy effectively. You will provide thought leadership and also develop the capabilities of the team through structured training and coaching.

You are degree qualified with at least 10 years of AML Operations / Compliance experience. You must possess leadership experience and ideally prior experience leading a big team. You have strong knowledge of banking products, systems, processes, regulatory requirements and experience working in a sizeable financial institution. You are strategic and have proven track record in driving changes and transformation. AML qualification is welcomed.