A future you can bank on

Unlock your potential

We see potential in every individual – that is why we invest in our people so they can shape their future and write their own success stories.

As a dynamic, award-winning financial institution, we offer a world of opportunities for you to thrive and grow. If you have the drive and are ready to make a difference, join us on a mission to enrich, engage and empower the communities we serve. We invite citizens and permanent residents of Brunei Darussalam to apply for the following positions:

1. Manager, AML Compliance

Responsible for the development, implementation and maintenance of Anti-Money Laundering programmes.

  • Requirements

    • Bachelor’s Degree in Accounting, Business, Finance or equivalent qualifications.
    • Anti-Money Laundering (AML) related professional certification is an added advantage.
    • At least 5 years of relevant AML compliance or regulatory experience with strong proficiency in AML.
    • Familiar with compliance related matters and able to work independently as well as collaborate with other business units whilst under a strict deadline.

2. Analyst, AML Compliance

Responsible for assisting in the day-to-day Anti-Money Laundering responsibilities such as reviewing and investigating alerts/high risk accounts and identifying suspicious activities.

  • Requirements

    • Bachelor’s Degree in a business-related field.
    • At least 2 years of experience in a Know-Your-Customer (KYC) analyst role in a financial institution.
    • Well-versed in compliance related matters especially in the implementation and operationalisation of regulations, rules, policies and procedures related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
    • Possesses initiative to go beyond the job scope and collaborate with other business units to achieve business goals and targets.
    • A team player, mature, able to work under pressure and meet deadlines.
    • Able to articulate ideas and assertive with good interpersonal, analytical and writing skills.

Ready to start your journey of growth with us?

Email your CV to [email protected] by 20 January 2021.

You may also forward your documentations to this address:
Baiduri Bank Headquarters, 1 Jalan Gadong,
Bandar Seri Begawan BA1511
For the attention: Talent, Group Human Resources

Only shortlisted candidates shall be notified.


Contact us to learn about the career opportunities we offer.

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