Head Aml Policy, Strategy and Governance

3 days ago

Singapore Qontel Search Pte Ltd Full time

An exciting opportunity to join our client, a reputable brand within the banking sector.

This exciting position calls for an AML/CFT talent who is forward-looking, innovative, and capable of exercising sound judgment in business decisions. You are a strategic thinker who can operationalize key concepts and ideas to develop a robust AML Governance framework. You have solid analytical capabilities and risk understanding, with a passion for working with the team to drive and shape the best-of-class AML Risk Governance framework.

You should have strong technical knowledge and understanding of Private Banking AML/CFT regulatory requirements to succeed in the role. Bachelor’s degree from a reputable university with ACAMS certification. Resourceful team player with solid communication skills

**License number**: 22SO952

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