Banking & Financial Services

Financial Crime Advisory AVP – VP Level

Job details

Job Type: Permanent
Reference: BF/XK/FCAAVP/21052024C
Posted: 24 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.


As a senior team member, you will oversee daily EDD alerts and matters, providing guidance to new and junior hires.

You will be responsible for delivering AML advisory services across all business lines and conducting enhanced due diligence reviews, with a particular focus on event-driven reviews. This involves analyzing triggers, performing risk assessments based on customer profiles and transaction history, evaluating customer responses, and recommending appropriate account management strategies.

You will also contribute to the enhancement and optimization of KYC system logics and processes, ensuring they are tailored to meet the needs of our diverse and evolving client base.

Additionally, you will stay current with the latest regulatory developments in AML/CFT, ensuring that our business processes align with industry best practices and regulatory guidelines.


To be qualified for this opportunity,

  • Bachelor's degree. Relevant professional certifications (e.g., CAMS) are a plus.

  • Minimum of 8 years of experience in Enhance Due Diligence Reviews/ AML and CFT

  • Strong understanding of AML regulations and guidelines

  • Excellent analytical skills with the ability to identify and investigate suspicious activities.

  • Proficiency in preparing detailed reports and presentations.

  • Proven track record of effectively managing teams and fostering collaboration.

  • Ability to adapt to changing regulatory requirements and industry standards.

  • Strong communication and interpersonal skills.

For more information on this opportunity, please reach out to or call 69500354 for a confidential chat.

Only successful candidates will be notified.