Director, Group AML Compliance - #1101351

Job Summary:

We are seeking an experienced and strategic Director, Group Anti-Money Laundering Compliance to lead and manage the organization’s AML/CFT efforts. This leadership role is responsible for ensuring the business complies with all applicable AML/CFT laws, regulations, and internal policies. The ideal candidate will serve as the subject matter expert (SME) and provide leadership on all AML-related matters, including but not limited to customer due diligence (CDD), transaction monitoring, sanctions screening, and regulatory reporting.

Key Responsibilities:

Strategic Leadership & Oversight

• Develop, implement, and continuously improve the AML/CFT compliance program.

• Define and execute the AML/CFT strategy in alignment with business goals and regulatory expectations.

• Lead enterprise-wide AML risk assessments and ensure ongoing evaluation of emerging risks.

• Report regularly to executive management and the board on AML matters, key metrics, and emerging risks.

Policy & Program Management

• Maintain and update AML/CFT policies, procedures, and controls in accordance with local & global regulations (e.g., MAS, FATF).

• Oversee higher risk escalated customer onboarding, KYC, and enhanced due diligence processes.

• Ensure effective transaction monitoring and suspicious transactions/activity reporting (STR) process are in place.

Team Management & Development

• Lead, mentor, and manage the Group AML Compliance team including close collaboration and guidance to teams performing AML related functions residing with other departments and across various group entities.

• Foster a culture of compliance and ethical conduct throughout the organization.

• Provide training and awareness programs to staff on AML/CFT requirements and red flags.

Regulatory Engagement & Audit

• Act as the primary point of contact for AML-related examinations, audits, and inquiries from regulatory authorities and financial partners.

• As Group MLRO, supervise the preparation and submission of all AML/CFT related regulatory filings, including STRs, in a timely and accurate manner.

• Lead remediation efforts following regulatory findings, external or internal audit observations.

Technology & Data

• Collaborate with technology teams to ensure AML systems (e.g., transaction monitoring, screening, case management) are effective and appropriately calibrated.

• Analyze AML data and trends to optimize compliance effectiveness and operational efficiency.

Qualifications:

Required

• Bachelor’s degree in Law, Finance, Business, or related field.

• 15+ years of AML/CFT experience in a regulated financial institution.

• Strong knowledge of global AML/CFT regulations and best practices.

• Proven leadership and people management experience.

• Experience interacting with regulators and auditors.

• CAMS, ICA, or equivalent AML certification.

Preferred

• Experience working in a multinational environment.

• Familiarity with wealth management, private banking, digital banking, virtual assets, or cryptocurrency AML regimes.

Key Competencies:

• Deep understanding of AML risk and regulatory frameworks.

• Strategic thinking with strong analytical and decision-making skills.

• Excellent communication and stakeholder management abilities.

• Integrity, accountability, and high ethical standards.

• Strong project management and organizational skills.