Senior Associate - AML Governance and Analytics

This position will be a key contributor to one of Global Financial Crime Compliance (‘GFCC’) core functions – the APAC AML Governance and Analytics team, and will be responsible for ensuring a robust controls framework across wider AML investigations and reporting of suspicious transactions processes. The candidate will interact closely with AML Investigations teams and/or Money Laundering Reporting Officers (‘MLROs’) in the APAC and other regions to document process framework, seek enhancements or consistent approaches while managing AML risks, including analysis of various AML data points to identify trends.

The successful candidate should be capable of acting independently, demonstrate process improvement mindset, prioritization skills and a willingness to tackle new or challenges/issues. This position will also require knowledge of the banking system and common AML typologies. In addition, the candidate needs to demonstrate strong communication skills and is a team pla...