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Reporting to the Head of AML & Financial Crime, the role will involve providing senior management support in overseeing the companies AML framework across jurisdictions and across business lines; overseeing and tracking implementation of group-wide initiatives and other Asia focused AML related projects. Managing a team of 12 AML staff you will work to minimise the risks of AML and report any suspicious transactions to authorities.
In addition, you will be responsible for:
Act as Deputy Head of AML & Financial Crime
Responsible for the systems and controls in place in respect of AML and anti-terrorism
Support the Head and the team in the maintenance and day-to-day oversight of the company-wide AML/CTF Framework
Oversee implementation of group-wide AML initiatives
Involve in regulatory exams and reviews
Ensure identification and response to AML risks within the business to minimise risks
Foster awareness and understanding of the company's AML/CTF framework
In-depth AML experience; at least 9 years
Managerial experience is a must
Solid knowledge of Sanctions, AML Advisory, Transaction Monitoring, Anti-Bribery & Corruption and etc.
Previous experience in managing AML frameworks
Strong project management and solid team player
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.