VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor

Lead the Regional AML Advisory & Transaction Monitoring Team, develop and implement AML/TF policies and procedures, advise senior management on AML/TF risks and regulatory developments.

Requirements

• 10+ years' experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s)
• Excellent working knowledge of APAC regulations as well as their practical application
• Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment