Global Money Laundering Reporting Officer wanted remotely in an Asian Company

  • Full Time
  • Remote



Minimum 15 years of pertinent experience, assuming leadership roles in legal or compliance functions with in-depth knowledge of global compliance affairs.
An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred.
Proven track record in managing regulatory inspections and inquiries.
Comprehensive knowledge of AML/CTF global regulatory requirements and best practices.
Adept at managing and developing high-performing teams across different geographies.
Experience in shaping strategy and policy in a fast-paced global business environment.
Excellent interpersonal and leadership skills, with the ability to influence at the highest levels of the organization.
High level of integrity and professional ethics.
Strong analytical and problem-solving skills with the ability to interpret and apply complex regulatory requirements.
Proficiency in English is required, additional language skills are a plus.
Prior experience in a global fintech setup will be a significant asset.

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