Ant International-AML Operation Head - APAC-Singapore
Core
Lead the execution and continuous improvement of the AML operating model across APAC, driving standardized delivery of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening to strengthen regulatory compliance and operational performance.
Role type
Senior AML Operations Head
Builds
AML operating model and compliance workflows across APAC
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML/Compliance Operations leadership, EDD, Transaction Monitoring, Screening, APAC regulatory frameworks, process optimization, data governance, KPI management, cross-functional collaboration, automation adoption, stakeholder management
Preferred skills
CAMS, CFE, CIA, or CISA certification, experience building operations from the ground up, familiarity with Actimize, SAS, Quantexa, Socure, SQL, Power BI/Tableau
Responsibilities
Own execution and continuous improvement of the AML operating model across APAC; Partner on AML-related data governance; Lead operational efficiency initiatives including process re-engineering and automation; Build and maintain AML quality control mechanisms; Track regulatory developments across APAC markets; Work closely with Compliance, Risk, Technology, Legal, and Business teams
