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Jobs or company...

Anti-Money Laundering Officer

Salary undisclosed
Checking job availability...
Original
Simplified

Job Overview:

This role provides AML advisory support across the APAC region, ensuring effective governance, risk control, and compliance with financial crime regulations. Responsibilities include AML issue management, regulatory transaction reporting, compliance monitoring, global risk assessment (GRA), regional governance oversight, MI analysis, and regulatory/audit inspections. The role also involves implementing key regional AML and risk initiatives.

Key Responsibilities:

  • Provide AML governance, advisory, and oversight of key risks, including regulatory exams, audits, issue management and global risk assessments
  • Support AML oversight and execution of regional initiatives, collaborating with stakeholders to ensure compliance sustainability.
  • Assist in risk identification through MI review, compliance monitoring results, and issue tracking, preparing reports for risk forums.
  • Implement and maintain AML regulatory reporting frameworks across APAC branches.

Job Requirements:

  • Minimum 5 years of experience in AML, risk, or control functions in a regional or local role.
  • Strong understanding of financial crime regulations and regulatory requirements.
  • Strong stakeholder management and communication skills, with the ability to lead discussions independently.

If you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Hao Yi at [email protected] for a confidential discussion. Only shortlisted candidates will be notified.

Morgan McKinley Pte Ltd | EA Licence No: 11C5502 | EA Registration No. R21100351

Job Overview:

This role provides AML advisory support across the APAC region, ensuring effective governance, risk control, and compliance with financial crime regulations. Responsibilities include AML issue management, regulatory transaction reporting, compliance monitoring, global risk assessment (GRA), regional governance oversight, MI analysis, and regulatory/audit inspections. The role also involves implementing key regional AML and risk initiatives.

Key Responsibilities:

  • Provide AML governance, advisory, and oversight of key risks, including regulatory exams, audits, issue management and global risk assessments
  • Support AML oversight and execution of regional initiatives, collaborating with stakeholders to ensure compliance sustainability.
  • Assist in risk identification through MI review, compliance monitoring results, and issue tracking, preparing reports for risk forums.
  • Implement and maintain AML regulatory reporting frameworks across APAC branches.

Job Requirements:

  • Minimum 5 years of experience in AML, risk, or control functions in a regional or local role.
  • Strong understanding of financial crime regulations and regulatory requirements.
  • Strong stakeholder management and communication skills, with the ability to lead discussions independently.

If you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Hao Yi at [email protected] for a confidential discussion. Only shortlisted candidates will be notified.

Morgan McKinley Pte Ltd | EA Licence No: 11C5502 | EA Registration No. R21100351