Your new role

• Oversee daily AML Compliance operations, including customer checks, risk assessments, and transaction monitoring.

• Keep AML/CFT policies and procedures up to date with regulatory changes.

• Monitor transactions to detect and investigate suspicious activity.

• Work with other teams to fix any issues in AML/CFT systems or processes.

• Respond to internal audits and regulatory reviews or investigations.

• Coordinate with Head Office on AML/CFT and sanctions-related matters.

• Create and deliver AML/CFT training for staff.

What you'll need to succeed

• University degree from a recognised institution

• At least 8 years of experience in Compliance, Legal, Audit, Risk, or regulatory roles, especially in brokerage or investment banking

• AML certification (e.g., ACAMS) is a plus

• Able to handle pressure and meet deadlines

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now at 2101 0052.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.