Senior AML Compliance Manager

AML LeadWe are seeking a seasoned AML professional to lead our team of investigators.About the RoleThis is an exciting opportunity to leverage your expertise in anti-money laundering and compliance to drive business growth while ensuring regulatory adherence.Your Key Responsibilities:Lead a high-performing team of 10 investigators responsible for assessing...

Job OverviewThe Anti-Money Laundering (AML) Manager is a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.This position requires a high degree of expertise in AML strategies, risk assessment, and team management.

Compliance Officer OpportunityJob Description:We are seeking experienced professionals to join our growing compliance team in a key role. This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage...

Job DescriptionThe ideal candidate will play a pivotal role in ensuring the effectiveness of financial crimes compliance processes across various regions. This involves collaborating with cross-functional teams to design and implement robust controls, as well as conducting deep dives and targeted risk-based reviews.Key Responsibilities:Conduct Compliance...

Job OpportunityThe Principal Officer position is a key role within our organization. As the PO, you will be responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker.Key Responsibilities:Supervise and monitor the activities of the Corporate Agent, ensuring that all specified people are trained, skilled, and...

Compliance SpecialistThis is a high-profile role that requires a unique blend of legal knowledge, analytical skills and exceptional communication abilities.Key Responsibilities:Contract Compliance Management: Identify client contract requirements and communicate them to internal stakeholders.Audit Support: Assist in conducting audits of business activities,...

Job Title: Senior IT ManagerWe are seeking an experienced Senior IT Manager to lead our end-user computing initiatives and drive strategic alignment with business goals.The ideal candidate will have a strong background in Workplace IT leadership roles, preferably in global organizations.A proven track record of success in implementing modern workplace/cloud...

Job Overview:We are seeking a seasoned wealth management professional to spearhead the successful implementation of a digital wealth platform.The ideal candidate will possess in-depth knowledge of private banking and wealth management, ensuring business requirements are accurately captured, regulatory compliance is maintained, and customer journeys are...

Compliance Professional RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team.Job Summary:The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, providing compliance guidance, and continuously tracking and evaluating regulatory updates relevant to the organization.Key...

Job DescriptionWe are seeking a seasoned professional to lead our Governance, Risk & Compliance (GRC) initiatives.Our ideal candidate will have 7–9 years of experience leading GRC initiatives, working with senior stakeholders, and driving regulatory compliance.In this role, you will collaborate with infrastructure, application, and security teams to ensure...