Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
About the role
- Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Responsibilities
- Supporting the Deputy Head of Financial Crime Compliance / AML Pillar Lead in coordinating core AML pillar functions
- Identifying and driving opportunities for stronger cross‑functional collaboration across AML teams
- Leading complex, enterprise‑wide projects to enhance AML controls
- Coordinating AML pillar activities during regulatory examinations and internal audits
- Reviewing New Business Product Review and Approval requests to assess potential impacts on AML risk and control frameworks
- Acting as a trusted subject matter expert and escalation point for AML‑related matters
Requirements
- Bachelor’s degree required
- 10+ years of experience in second‑ or third‑line of defense roles focused on financial crimes compliance within financial institutions
- Professional certifications such as CAMS is a plus
- Familiarity with AML systems, data analytics tools, and case management platforms is a plus
- Experience working in a global or matrixed organization preferred
Benefits
- retirement savings plan (401K) with company match
- insurance coverage including basic life, medical, dental, vision, long-term disability, and other optional additional coverages
- paid-time off including vacation, sick leave, short term disability, and family care responsibilities
- access to our Employee Assistance Program
- incentive compensation including eligibility for annual performance-based awards (excluding certain sales roles subject to sales incentive plans)
- eligibility for certain tax advantaged savings plans
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.