Job Description

Job responsibilities:

Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards. Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management. Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities. Collaborate with business units to ensure compliance with AML/TF regulations across all banking products and services. Conduct regular training and awareness programs for staff on AML/TF compliance and best practices. Liaise with regulatory bodies and industry groups to stay informed of changes in the AML/TF landscape. Prepare and present reports on AML/TF compliance to senior management and regulatory authorities.


Job requirements:

10+ years' experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s). Excellent working knowledge of APAC regulations as well as their practical application. Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment. Good understanding in Wealth Management/Private Banking business and products. Prior experience in other bank business lines such as Corporate and Institutional Banking, Correspondent Banking, or Global Markets is a plus. Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc. * Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.