AML QA

The AML QA contract role involves ensuring the quality and compliance of anti-money laundering processes and procedures within the organisation. This position supports the organisation’s commitment to maintaining high standards of regulatory adherence and risk management.

The organisation is a financial services entity operating across Asia, with a focus on compliance and regulatory standards.

Role Overview
The AML QA role is based on-site and requires working closely with various teams to review and validate AML processes. Success in this position depends on accurately assessing quality standards and identifying areas for improvement within the AML framework. The contract duration is two weeks, starting on 09/07/2026, with the expectation that the candidate will work on-site throughout.

Key Skills & Experience

• Possess knowledge relevant to bankwide AML compliance and quality assurance.
• Demonstrate experience in conducting QA reviews within a banking or financial environment.
• Show the ability to evaluate AML procedures and ensure regulatory adherence.
• Maintain a detail-oriented approach to documentation and reporting.

Nice to Have

• Familiarity with Asia-Pacific regulatory requirements.

Key Responsibilities

• Review and validate AML processes to ensure compliance with internal standards and regulations.
• Identify and document areas for improvement within AML procedures.
• Collaborate with relevant teams to facilitate process enhancements.
• Generate reports on QA findings and support corrective actions.

Requirements

• Right to work for the duration of the contract in the location specified.
• Experience in AML or bankwide compliance QA roles.
• Availability to work on-site for the contract period of two weeks.
• Start date: 09/07/2026.

If you have the relevant skills and experience, please apply with an updated CV.