VP AML Compliance

Job description

Renowned financial services company is seeking a dedicated expert to take charge of our Anti-Money Laundering (AML) operations, ensuring seamless execution of compliance strategies and safeguarding our business against financial crime.

• Play a pivotal role in by leading crucial AML initiatives.
• Work as the team's deputy leader
• Competitive compensation package.

Your Mission

• Oversee daily AML compliance functions, including customer due diligence, client risk assessment, and sanctions advisory.
• Conduct post-transaction monitoring and trade surveillance to identify suspicious activity.
• Continuously refine policies and procedures to align with evolving regulations.
• Collaborate with internal teams to enhance AML/CFT controls, addressing any operational gaps.
• Serve as a key point of contact for regulatory inquiries, inspections, and audits.
• Liaise with global headquarters on AML and sanction-related matters.
• Develop and deliver comprehensive training sessions to internal teams.
• Work with IT specialists and external partners to pioneer innovative AML monitoring tools.
• Contribute to strategic initiatives and support ad-hoc projects.

What We're Looking For

• A degree from a recognized institution.
• A minimum of 8 years of experience in compliance, legal, audit, risk management, or regulatory roles, with expertise in investment banking or brokerage services.
• Professional certifications in AML (e.g., ACAMS) are a strong advantage.
• Exceptional organizational skills and the ability to thrive in a fast-paced environment.
• Strong interpersonal and project management abilities to navigate complex regulatory landscapes.
• Proficiency in Mandarin and English, with excellent written and verbal communication skills.
• Detail-oriented and disciplined, ensuring deadlines are met with precision.