Vice President, Compliance & Anti-Money Laundering (AML)

The Company is seeking a Vice President of Compliance and Anti-Money Laundering to support the branch’s financial crime and compliance programs. Responsibilities include conducting customer due diligence, screening, and transaction monitoring; coordinating risk assessments and regulatory reporting; and carrying out second-line monitoring and controls testing. The role also involves responding to audits, managing non-compliance events and remediation, maintaining compliance records and statutory registers, and advising business functions. The successful candidate will help deliver staff training and promote a strong compliance culture. Candidates should have 5–10 years of compliance experience in banking, financial services, or a regulatory environment, and a university degree in law, finance, or economics. They should understand Australian or comparable international regulations and be able to research requirements and advise on their application. Knowledge of financial institutions, correspondent banking, and trade finance is required, along with strong analytical skills, high-quality work under tight deadlines, and English proficiency. Italian language skills and familiarity with AI tools are advantageous.