Destava

Associate Director - Compliance/AML

Waystone is hiring for Associate Director - Compliance/AML in George Town, George Town. Executive level. First seen October 2, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Waystone
Where
George Town, George Town
Level
Executive
First seen
October 2, 2026
Listed via
BambooHR

What the posting says

The role leads full risk assessments, independent audit planning and delivery, Board reporting, regulatory engagement, remediation oversight, methodology development, quality review and team capability building. All Waystone employees are expected to demonstrate the organisation’s core competencies and values and to perform their responsibilities with professionalism, integrity, sound judgement, accountability and a commitment to continuous learning. ESSENTIAL DUTIES AND RESPONSIBILITIES COMPLIANCE, AML OFFICER AND CLIENT RESPONSIBILITIES - Act as a subject-matter expert on investor AML and…

Read more and apply on Waystone's site

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