Lead the Asia transaction monitoring program, ensuring effective detection, escalation, and management of AML/ATF risks
Job Summary
Lead the Asia transaction monitoring program, ensuring effective detection, escalation, and management of AML/ATF risks.
Maintain and enhance the Transaction Monitoring Oversight Framework, ensuring alignment with global and regional policies, regulatory expectations, and providing visibility of TM risks through structured governance and reporting.
We’ll empower you to learn and grow the career you want.
Matching Summary
Lead the Asia transaction monitoring program, ensuring effective detection, escalation, and management of AML/ATF risks.
Skills & Requirements
Must-have
transaction monitoring program
AML/ATF risks
governance framework
stakeholder engagement
regulatory compliance
Nice-to-have
proactive program enhancements
trusted advisor to business units
collaboration across global teams
Key Requirements
5+ years in AML/ATF Compliance
Risk management or program oversight experience
Financial Crimes Compliance understanding
Experience managing FCC programs
Bachelor’s degree in Law, Finance, or Business Administration