Assistant Vice President/Vice President - AML Advisory

Candidate Profile :

- Bachelor's Degree preferred

- Total experience 11 years +

- Minimum 5 years of experience in technology application support, experience with Actimize design, tuning and optimization.

- Minimum 3 years of experience in AML transaction monitoring system deployment or calibration

- Exposure in banking products and systems

- Experience in AML compliance or other control functions would be preferred

- Good knowledge of AML regulatory requirements in the APAC region, eye for details, analytical mind

- Assist the AML Advisory Team Lead with regional oversight on AML Program related to AML Transaction Monitoring Systems. Be involved in the review and provide recommendations as part of the governance process for any system related changes pertaining to system optimization and tuning work carried out within the Bank.

- Be the primary point of contact for the local compliance function and the respective technology and analytics team in the APAC region for AML Systems related matters.

- Be a part of the AML Advisory team for Asia and share transaction monitoring systems related expertise with other team members.