Description We are seeking an experienced AML Team Lead to oversee our Anti-Money Laundering operations in the Southeast Asia region. The ideal candidate will possess extensive knowledge of AML regulations and have a proven track record of leading compliance teams to ensure adherence to legal and regulatory requirements. Responsibilities Lead and manage the Anti-Money Laundering (AML) team in the Southeast Asia region. Develop and implement AML policies, procedures, and controls to ensure compliance with regulatory requirements. Conduct risk assessments and monitor transaction activities to identify suspicious behavior. Provide training and guidance to team members on AML best practices and regulatory changes. Prepare and present reports on AML findings to senior management and stakeholders. Collaborate with internal and external stakeholders to enhance AML processes and compliance efforts. Skills and Qualifications 3-6 years of experience in AML compliance or related field. Strong understanding of AML regulations and compliance frameworks. Must be from banking Proficient in conducting risk assessments and investigations. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with the ability to work effectively in a team environment. Experience with AML software and tools used for transaction monitoring and reporting.