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...