AML Team Lead (Transaction Monitoring and Name Screening)

We are looking for a highly motivated and detail-oriented AML Team Lead (Transaction Monitoring & Name Screening) to join our digital banking compliance team. You will lead a team of AML analysts and be responsible for overseeing day-to-day monitoring of transactions and name screening alerts to detect and prevent money laundering, terrorism financing, and other financial crimes. The ideal candidate has deep domain knowledge in AML / CFT controls, strong leadership experience, and a proven track record in digital or fintech environments.

Please contact Nabila Huda and email your CV directly in word format with Job ID : 15143 to

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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