Level: Director

Asia Chief Anti-Money Laundering Officer

Level: Director

Client: Multinational Insurance Company & Financial Services Provider

Location: Hong Kong

Asia Chief Anti-Money Laundering Officer

The Asia Segment Chief Anti-Money Laundering Officer (Asia Segment CAMLO) has overall responsibility for the oversight of all aspects of the anti-money laundering (AML), anti-terrorism financing (ATF) and sanctions compliance program in Asia Segment.

Anti-Money Laundering, Anti-Terrorist Financing and Sanctions Compliance

Reporting to the Deputy Global Chief Anti-Money Laundering Officer (Deputy Global CAMLO) and the Asia Chief Compliance Officer (Asia CCO), the Asia CAMLO manages a team of 6 AMLATF, sanctions and tax compliance professionals, and provides indirect leadership and support to: 10 territorial AML Responsible Officers (AMLROs) and a team of offshore AMLATF professionals based at Integrated Complia...

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