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Reporting into the Director, the incumbent will be responsible for all AML matters for Asia, whilst working closely with the teams in Europe and Middle East. As part of this role, you will support the Global Transfer Agent in ensuring compliance with all regulations, whilst also assisting the business in identifying and mitigating all AML risk for APAC. The job holder will ensure AML policies are up to date, understand the business impact of any changes to AML policies, conduct AML compliance reviews, give support on AML training to the group and maintain knowledge of any new laws, regulations or changes in industry practice in relation to AML standards and frameworks.
You will be a degree educated professional, ideally with ACAMS certification, who has roughly 3+ years of AML experience. The job holder must have worked in an AML function for a Financial Institution; those who have worked in the Fund Management industry are preferred. Please note – given the roles exposure to China, individuals must be able to read and speak Mandarin.
For more information on this opportunity, or for a discussion on a career move into 2020, please reach out to Dominic at email@example.com or call 6950 0372.