AML Advisory AVP
The AML Advisory AVP plays a key role in providing expert guidance on anti-money laundering regulations and compliance. This position is integral to supporting our client’s ongoing efforts to mitigate financial crime risks within their organisation.
About the Company
Our client operates within the banking sector, focusing on financial services across Asia with a permanent presence in the region.
Role Overview
The AML Advisory AVP will be part of a team responsible for delivering advice on AML policies and procedures, ensuring regulatory compliance. The role involves on-site engagement and will have a two-week duration, starting on 15/07/2026. Success depends on delivering clear, actionable recommendations to the organisation’s compliance function.
Key Skills & Experience
- Demonstrate experience with Bankwide AML frameworks or similar
- Possess strong regulatory knowledge relevant to banking and financial institutions
- Manage advisory activities related to AML compliance and risk mitigation
- Collaborate effectively with internal teams and stakeholders
Nice to Have
- Experience working in an Asia-based permanent role
- Familiarity with on-site operational environments
Key Responsibilities
- Lead the delivery of AML advisory services for the organisation
- Build and maintain relationships with key stakeholders within the organisation
- Manage compliance reviews and provide strategic recommendations
- Support the organisation in implementing AML best practices and policies
Requirements
- Right to work in the location specified (On-Site requirement)
- Availability to start on 15/07/2026
- Ability to commit to a two-week duration
- Must be able to work onsite for the duration of the engagement
If you have the relevant skills and experience, please apply with an updated CV.
