Aml Monitoring & Screening Control Advisor Specialist

Akamai

Bangalore, India
Money laundering prevention
Operational quality and discipline
Regulatory risk awareness
This role involves managing the Level 1 CB AML Investigations function for the APAC region

Job Summary

  • This role involves managing the Level 1 CB AML Investigations function for the APAC region.
  • The position requires ensuring the implementation of a defined control framework to manage money laundering risks.
  • Akamai offers a culture of continuous learning and development to support career progression.

Matching Summary

This role involves managing the Level 1 CB AML Investigations function for the APAC region.

Skills & Requirements

Must-have

  • Money Laundering prevention
  • Operational quality and discipline
  • Regulatory risk awareness

Nice-to-have

  • Cross functional team leadership
  • Long-term strategy formulation
  • Effective stakeholder communication

Key Requirements

  • Experience in AML investigations
  • Strong analytical skills
  • Ability to manage cross-functional teams

Work Rights

Not specified

Tailored Resume

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