Assistant Manager, AML Compliance (1-year contract)
Core
Coordinate and deliver regional financial crime data, technology, and control initiatives across Asia, focusing on AML data governance, system effectiveness, and sustainable control improvement.
Role type
Assistant Manager, AML Compliance (Financial Crime)
Builds
Financial crime system enhancements, data governance frameworks, and control remediation across Asia.
Domain
Financial Services / Anti-Money Laundering / Data Governance
Required skills
Project management, AML compliance knowledge, Financial crime systems expertise, Data governance, Regulatory advisory, Executive reporting, Risk assessment, Cross-functional stakeholder coordination
Preferred skills
CAMS, CFE, PMP certifications, Experience in insurance/wealth management/banking sectors, Experience with name screening or transaction monitoring
Technologies
Financial crime platforms, Data governance tools, Transaction monitoring systems, Name screening systems
Responsibilities
Establish governance standards and oversee data quality initiatives; Review and challenge business unit financial crime systems and controls; Partner on system enhancement initiatives for screening and monitoring; Provide regulatory advisory and coordinate audit/regulatory remediation; Produce management reporting and risk updates.
Seniority
Manager, hands-on IC
