- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
- Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
- Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
- Collaborate with auditors and regulators to minimize money-laundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
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