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Financial Crimes Compliance Expert
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We are seeking a seasoned Financial Crimes Compliance expert to lead our transaction monitoring efforts in Asia Pacific. The ideal candidate will have a deep understanding of AML regulations and transaction monitoring best practices.
About the Role
- Lead the review of transactions to identify potential money laundering risks and anomalies.
- Evaluate alert generation data to check for irregularities and escalate any issues to stakeholders.
- Collaborate with cross-functional teams to resolve data anomalies and improve process efficiency.
- Develop and implement action plans to enhance training, procedures, and audit gap mitigation.
- Assist in internal and external audits and regulatory inspections.
Your Qualifications
- At least 7+ years of experience in AML or financial crimes compliance.
- Proven track record of delivering AML process automation/Robotics projects.
- Familiarity with platforms like ACTIMIZE, FIRCOSOFT, MANTAS, and similar technologies.
- Bachelor's degree in a relevant field or equivalent qualification.
- ACAMS or similar industrial accreditation is highly desirable.
