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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.

Requirements

  • 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.