Aml & Financial Crime Compliance

Prudential Corporation Asia Ltd

10-12 years aml experience
Regulatory compliance knowledge
Transaction monitoring oversight
The role supports the company in meeting regulatory obligations on Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption

Job Summary

  • The role supports the company in meeting regulatory obligations on Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.
  • You will exercise delegated MLRO authority to approve high-risk cases and oversee transaction monitoring frameworks.
  • Prudential offers a culture where diversity is celebrated and employees are supported to connect, grow, and succeed.

Matching Summary

The role supports the company in meeting regulatory obligations on Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.

Skills & Requirements

Must-have

  • 10-12 years AML experience
  • Regulatory compliance knowledge
  • Transaction monitoring oversight
  • Risk assessment execution
  • Stakeholder management skills

Nice-to-have

  • Strong analytical attention to detail
  • Process improvement drive
  • Cultural awareness promotion
  • Automation project leadership

Key Requirements

  • 10-12 years of AML experience
  • Degree or diploma in any discipline
  • ACAMS or ICA certification preferred

Work Rights

Not specified

Tailored Resume

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