Description
The Senior Analyst, APAC FCRM – Risk & Control is responsible for designing, executing, and continuously improving Financial Crime Risk Management (FCRM) control frameworks across Asia-Pacific regions. This role focuses on identifying and managing risks related to Anti-Money Laundering (AML), Sanctions, and associated areas, acting as a second-line defense control specialist. The analyst will monitor and test controls, conduct risk assessments, provide analytical support, oversee transaction monitoring and screening, and collaborate with various stakeholders to enhance financial crime frameworks.
