VP, AML Sanctions Policy & Advisory Strategy

United Overseas Bank; Kuala Lumpur; On-site; MYR 120,000 - 150,000; Full time

Job summary

A leading banking institution is looking for a VP of AML Sanctions to oversee the compliance framework and provide advisory on AML/CFT policies. The role requires at least 2-3 years of experience in financial crime compliance and strong stakeholder management skills. You will assess risks and ensure adherence to regulations. This position offers an opportunity to shape compliance in a dynamic banking environment.

Qualifications

• 2-3 years of experience in financial crime compliance (fraud/sanctions/AML).
• Exposure to compliance and risk management with deep understanding in AML/CFT.
• Excellent at problem-solving, negotiation and conflict resolution.

Responsibilities

• Assist in implementation of AML compliance framework.
• Provide AML/CFT advisory to relevant stakeholders.
• Review and enhance AML/CFT policies against regulatory requirements.

Skills

Problem-solving

Stakeholder management

Written and spoken communication

Conflict resolution

Education

Graduate or postgraduate in a numerate or research discipline

Job description

A leading banking institution is looking for a VP of AML Sanctions to oversee the compliance framework and provide advisory on AML/CFT policies. The role requires at least 2-3 years of experience in financial crime compliance and strong stakeholder management skills. You will assess risks and ensure adherence to regulations. This position offers an opportunity to shape compliance in a dynamic banking environment.