Vacancies - Careers | Baiduri Bank

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.

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