Banking & Financial Services

Director (APAC AML/CFT Advisory)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/DAPACAMLCFTA/06082021
Posted: 3 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse is supporting an international bank to source for a Director to lead their APAC AML/CFT advisory team. 
It will be a fantastic opportunity for individuals who want to work in an international business environment that is fast-paced and diverse



You will lead, manage and supervise the APAC FS AML/CTF Advisory team. 

You will be required to manage the APAC CIB Level 2 alert investigations and assist with AML/CTF CIB tools management as well as ongoing maintenance, including LUA and fine tuning of CIB automated AML monitoring tools in APAC. 

You will be responsible to provide advisory support to senior/regional management, territory Compliance teams, businesses and functions in the APAC region on complex AML/CTF matters and payment transparency related issues.



You should have a Degree and min. 10 years of relevant experience.

Good knowledge on key corporate and investment banking products such as cash management debt capital market, trade finance and structured finance transactions will be advantageous. 

You should have excellent knowledge of the evolving international AML/CFT standard and key developments as well as of the main AML laws and regulations in APAC.



Please contact Xuan Kwok at +65 6950 0354 or email for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611


Only successful candidates will be notified.

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