Financial Crime Compliance
3 weeks ago
Responsible:
- Provide AML advisory to business
- Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
- Assisting with AML related risk assessments, regulatory reporting and handling regulatory enquiries
- Review escalated alerts to ensure suspicious activity, carrying out necessary investigation
- Participate in FCC projects and training preparation
Requirement:
- 6 years+ AML advisory or investigation experience
- Solid knowledge of APAC AML/KYC rules and regulations
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