Regional Anti-Money Laundering Advisory

Regional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Regional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Act as the key compliance advisor, offering strategic AML guidance and interpretation of regulatory frameworks across different regions. Collaborate with stakeholders, including Country AML Compliance, AML PMs, and AML Operation teams, to design and implement effective AML frameworks and policies. Oversee the optimization and alignment of local regulatory frameworks with regional compliance strategies, ensuring a holistic view across the organization. Job DescriptionAML Advisory and Consulting:Act as the key compliance advisor, offering strategic AML guidance and interpretation of regulatory frameworks across different regions. Collaborate with stakeholders, including Country AML Compliance, AML PMs, and AML Operation teams, to design and implement effective AML frameworks and policies. Oversee the optimization and alignment of local regulatory frameworks with regional compliance strategies, ensuring a holistic view across the organization. Regulatory And Governance LeadershipDrive strategies for regulatory alignment and governance, leveraging data-driven insights and innovative solutions to optimize efficiency. Provide expertise in customer due diligence (CDD) and transaction monitoring (TM) to ensure compliance with local and regional regulatory requirements. Stakeholder Collaboration And CommunicationPartner with internal and external stakeholders to consolidate and interpret regulatory requirements across different jurisdictions. Communicate strategies effectively, highlight risks, and provide actionable recommendations to align business goals with compliance objectives. Data-Driven Decision MakingUtilize compliance data analysis and collaborate with modeling and data science teams to enhance operational efficiency and risk detection. Support smart compliance solutions through data-driven governance strategies and innovative tools such as AI and machine learning. RequirementsBachelor’s degree or above. At least 2-6 years relevant experience in a financial institution with exposure to local and/or regional AML regulatory framework. Strong knowledge of AML regulations, and practical experience in applying regulatory policies. Sound analytical reasoning and logical thinking abilities. Self-driven, proactive and comfortable with dynamic environment. Strong communication and interpersonal skills. Experience overseeing regional AML frameworks and consulting on holistic compliance strategies is a plus. Familiarity with compliance data analysis and AI tools, and experience collaborating with modeling teams is a plus. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Other Referrals increase your chances of interviewing at Monee by 2x Sign in to set job alerts for “Regional” roles. Senior Business Operations Manager - APAC Head of Region (Southern) - Enterprise Business Regional Strategy and Partnership Director Director, Brand and Marketing, SEA and India (Kendo) Head, Regional Strategic Accounts: Regional Merchants Asia Pacific - Regional Marketing Executive, NARS Specialist/Senior Specialist Digital Experience We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr