Vice President, AML

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH242164_1590066544

About the Role

  • Manage and implement an effective AML/CFT programme to ensure compliance with local regulations and the company's policies
  • Keep abreast of regulatory developments, including global AML/CFT rules and regulations
  • Conduct periodic monitoring on the quality of execution of the relevant business and control functions related to AML/CFT
  • Act as the contact point for the company's AML/CFT matters with the relevant regulators, including filing of suspicious transaction reports and any other regulatory reports where necessary
  • Ensure that the relevant staff are adequately trained and aware of the company's AML/CFT policies


  • Degree with minimum 10 years' Compliance experience in the financial services industry with proven track records in managing a team
  • Strong technical knowledge and understanding of regulatory requirements pertaining to AML/CFT and Sanctions
  • Solid understanding and active awareness of regulatory expectations, international developments, emerging risks/typologies and global trends in relation AML/CFT and Sanctions

How to Apply

Contact Jaecent Lei at or click the Apply Now button quoting reference number AGP 242164. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710