Job Description
Role Overview
This is a blended role covering both AML/Onboarding and Regulatory Compliance Advisory .
You will enhance policies, uplift compliance culture, and guide business teams in a fast‑evolving financial environment. Ideal for someone who can balance policy thinking with hands‑on AML and practical regulatory interpretation.
Key Responsibilities
AML / Onboarding
- Lead CDD/EDD for institutional and corporate clients.
- Refine AML/CFT policies, procedures, and playbooks.
- Deliver internal training to strengthen compliance awareness.
- Oversee screening, alerts, and client risk profiling.
- Support new bank account openings and expanding banking partnerships.
- Handle escalations, enhanced due diligence, and investigations.
Compliance Advisory
- Interpret regulations and advise business teams clearly and pragmatically.
- Review new bu...