About the role
FinEx AI summary
Develops and implements AML/CFT compliance policies, procedures, and monitoring programs. Provides advisory on risk assessments, sanctions, onboarding, CDD/EDD, and new product approvals, and handles regulatory inspections and reporting. Requires a degree and at least 5 years of AML compliance experience, preferably in banking or financial institutions.
Core skills AML/CFT Compliance Policies Regulatory Compliance Sanctions Screening CDD EDD
Role details
Work style On-Site
Posted 15 Oct 2026
Finance
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AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat
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