VP - APAC FS AML Framework Officer

The APAC FS AML Framework Officer is responsible for maintaining a robust Anti-Money Laundering framework, conducting risk assessments, and providing input to enhance monitoring systems for Corporate & Institutional Banking and Wealth Management activities. The role involves cross-functional collaboration, audit support, advisory services on AML/Counter-Terrorism Financing matters, data analysis, and reporting to senior management.

Requirements

• Prior experience in Compliance and Projects on AML/CTF and Framework
• Excellent communication skills, preferably with experience dealing in multiple countries in the Asia Pacific region
• Ability to operate independently and with initiative, taking ownership of tasks and larger projects as appropriate

Benefits

• Competitive salary
• Benefits package
• Opportunities for professional growth and development