Are you passionate about financial crime prevention, regulatory compliance, and risk management ? Join us at AmBank Group , where you’ll play a critical role in safeguarding the integrity of our financial system while working alongside a dynamic and collaborative compliance team.

• Be part of a Group-wide Compliance function across multiple banking entities
• Gain exposure to sanctions screening, transaction monitoring, and regulatory engagement
• Work in a high-impact role with visibility to senior stakeholders and regulators
• Enjoy career growth through job rotation and skill diversification
• Contribute to meaningful initiatives combating financial crime

What You’ll Do

As a Compliance Officer, you’ll be at the forefront of AML/CFT operations, including:

Sanctions & Screening

• Review alerts, perform name screening & assess sanctions...