APAC AML Operations Lead: EDD, TM & Screening

Ant International; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Job summary

Ant International is seeking a senior AML Operations Lead to oversee the APAC AML framework and standardize EDD, TM, and screening workflows. The role emphasizes data governance, process optimization, and cross-functional collaboration with Compliance, Risk, Tech, and Legal teams.

Ideal candidates hold a 5+ year AML/Compliance track record, with leadership experience and knowledge of APAC regulations. English communication and familiarity with AML systems are essential.

Qualifications

• Bachelor's degree or higher in a relevant field; professional certifications preferred.
• Minimum 5 years in AML/compliance operations with leadership experience.
• Experience leading EDD, TM, or screening workflows in international institutions.

Responsibilities

• Oversee AML operational framework across APAC ensuring compliance and efficiency.
• Standardize processes for EDD, TM, and screening activities.
• Coordinate data governance to improve accuracy and traceability.
• Lead cross-functional initiatives to optimize workflows and automation.
• Monitor regulatory developments and train staff on changes.

Skills

AML/Compliance Ops

EDD/TM/Screening

Data governance

KPI management

Cross-functional collaboration

Leadership

SQL

Power BI/Tableau

Actimize

SAS

Education

Bachelor's degree or above in Finance, Law, Economics, Accounting, Risk Management, or related disciplines

Certifications such as CAMS, CFE, CIA, or CISA preferred

Tools

Actimize

SAS

Quantexa

Socure

SQL

Power BI

Tableau

Excel

Job description

Ant International is seeking a senior AML Operations Lead to oversee the APAC AML framework and standardize EDD, TM, and screening workflows. The role emphasizes data governance, process optimization, and cross-functional collaboration with Compliance, Risk, Tech, and Legal teams.

Ideal candidates hold a 5+ year AML/Compliance track record, with leadership experience and knowledge of APAC regulations. English communication and familiarity with AML systems are essential.