Job Description

We are looking for a detail-oriented and compliance-driven AML Supervisor to support the delivery of anti-money laundering advisory services. This role involves supervising day-to-day engagement activities, reviewing outputs, and coordinating with clients on regulatory compliance, process reviews, and remediation initiatives related to AML/CTF obligations.

The ideal candidate brings hands-on AML experience, working knowledge of regulatory expectations, and the ability to manage junior team members while contributing to client-facing work.

Key Responsibilities:

• Supervise AML advisory and compliance engagements, including customer due diligence (CDD), transaction monitoring reviews, and AML process assessments.
• Review work performed by analysts or associates to ensure accuracy, completeness, and adherence to engagement scope.
• Assist in identifying gaps in clients' AML frameworks and recommend appropriate remediation measures aligned with applicable regulations.
• Prepare or review documentation such as risk assessments, AML policy drafts, and case summaries.
• Coordinate with clients on data requests, follow-ups, and clarification of regulatory requirements.
• Monitor timelines, task progress, and deliverable quality to ensure consistent execution.
• Mentor and coach junior team members, providing guidance on best practices and regulatory expectations.
• Stay up to date on changes in AML laws, regulatory enforcement actions, and global compliance trends.

Qualifications:

• Bachelors degree in Law, Accountancy, Business, or a related field; CAMS or similar certification is an advantage
• 4-6 years of experience in AML compliance, financial crime, or regulatory consulting, with at least 1-2 years in a supervisory or team lead role.
• Working knowledge of AML/CTF regulations (e.g., AMLA, BSP/SEC rules, FATF recommendations).
• Experience in transaction monitoring, CDD/EDD, STR preparation, or remediation work.
• Strong analytical, writing, and communication skills.
• Ability to manage multiple priorities, supervise a team, and deliver high-quality work in a fast-paced environment.
• Proficiency in MS Office; familiarity with AML systems or case management tools is a plus.