Regional AML Advisory & Transaction Monitoring Officer – One year contract

Reports to APAC Financial Security Head of AML/CTF L2 Hub

Position

The Compliance function is central to an organization’s risk management framework. As a key pillar of the internal control environment, Compliance teams work independently and in close partnership with the business to support evolving activities and regulatory requirements. They help safeguard the organization’s reputation and maintain client trust through strong oversight of non-compliance risks.

The Regional AML Advisory & Transaction Monitoring Officer (Investigator) plays a key role in our financial security framework by conducting in-depth investigations of alerts escalated from the AML L1 team, Unusual Activity Reports received from the Business and other Group Financial Security teams, as well as External Triggers from regulatory and law enforcement agencies. This crucial position involves making sound decisions on whether to close cases or escalate them to the AML L3 Local Complia...