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Strong employer brand, metro location, and mid-level seniority increase competition but role is specialized.
FinCrime and AML regulatory expertise is highly domain-specific and less transferable across unrelated industries.
Explicit 4+ years, mandatory FinCrime/AML experience and regulatory skills imply strict filtering.
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Responsible for reviewing and making decisions on high-risk customer cases requiring Senior Manager approval across APAC regions.
Own the definition and adjustment of Senior Manager approval escalation criteria in collaboration with local Compliance teams, ensuring control effectiveness against financial crime risks.
Provide reporting and insights to MLROs on Enhanced Due Diligence (EDD) decision quality and drive process improvements related to customer due diligence.
Minimum 4 years of experience in Financial Crime Operations or Compliance focused on customer due diligence and risk assessments.
In-depth knowledge of AML/CTF regulations in APAC markets such as Australia, New Zealand, Malaysia, Singapore.
Experience in first line FinCrime operations handling complex cases and ideally in second line compliance advisory roles.
Flexible to work different shifts including weekends to support APAC regions.
Experienced financial crime practitioner with hands-on operational experience and advisory knowledge in AML compliance within APAC compliance frameworks.
Proven ability to manage senior-level escalation processes and maintain oversight on policy adherence and regulatory inspections.
Strong project management and communication skills with a focus on independently driving process improvements and collaborating across multi-disciplinary and international teams.