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 ...