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 management reporting for compliance teams.
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
Preferred skills
CAMS, CFE, PMP certifications, Experience in insurance/wealth management/banking sectors
Technologies
Customer screening platforms, Transaction monitoring systems, Client risk rating platforms
Responsibilities
Establish governance standards and oversee data quality initiatives; Review and challenge business unit financial crime systems and controls; Partner with stakeholders to define requirements and implement system enhancements; Provide regulatory advisory support and coordinate remediation activities; Produce management reporting to promote accountability and control effectiveness.
Seniority
Senior, hands-on IC
