Regional Anti-Money Laundering Advisory - Digital Banking
Salary undisclosed
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Job Description
- Act as the key Compliance point of contact providing AML advisory and guidance based on strong knowledge of AML regulations.
- Work closely with Country AML Compliance, Operation team and other stakeholders to deliver solutions which are in alignment with business goals and regulatory requirements.
- Lead the implementation of AML systems projects.
- Participate in AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
- Communicate effectively with both internal and external stakeholders in managing project timelines, highlighting project risks, and communicating strategies.
- Bachelor’s degree or above.
- At least 3-5 years relevant experience in a financial institution with exposure to local and/or regional AML regulatory framework.
- Experience in AML systems projects.
- Proficient in AI, machine learning or data analytics is a bonus.
- Sound analytical reasoning and logical thinking abilities.
- Self-driven, proactive and comfortable with dynamic environment.
- Strong communication and interpersonal skills.
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