4 дня назад
Head of AML and KYC – Asia Pacific (Financial Crime)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of AML and KYC – Asia Pacific (Financial Crime): Leading AML, KYC, and financial crime solution suites across Asia-Pacific, translating regional regulatory and market requirements into product roadmaps with an accent on go-to-market planning, customer value, and product positioning. Focus on shaping AML and KYC propositions, supporting sales and delivery, and applying graph analytics to entity resolution and link analysis.
Location: Kuala Lumpur, Malaysia; hybrid
Company
provides a Decision Intelligence platform using big data and AI to help banks, insurers, governments, and transportation companies identify risk and opportunity across AML, KYC, customer insight, credit risk, and fraud.
What you will do
- Own the AML, KYC, and financial crime solution suites across the Asia-Pacific region.
- Translate regional AML market requirements and regulations into global product roadmap features.
- Develop go-to-market plans, support account expansion, and help commercial teams achieve AML and KYC ARR targets.
- Support pitches, business cases, proofs of concept, demonstrations, and customer-facing thought leadership.
- Guide delivery teams and senior client stakeholders toward high-value outcomes, customer satisfaction, and renewals.
- Collaborate with Product, R&D, Analytics Assurance, Alliances, and regional functions to improve solutions and customer value.
Requirements
- At least 15 years of direct financial crime experience, with deep expertise in banking or the public sector.
- Strong AML subject-matter expertise and experience advising and influencing senior or executive stakeholders.
- Experience using technology and data to identify, investigate, and prevent financial crime.
- Solution- or consultancy-oriented approach to selling AML value, vision, and ROI.
- Confident presentation skills and the ability to act as an industry authority or thought leader.
- Willingness to travel within Asia-Pacific to meet regional clients and prospects.
Nice to have
- Experience with data, analytics, graph or network technology, entity resolution, and link analysis.
- Experience working autonomously on strategic objectives.
Culture & Benefits
- Competitive salary and company bonus.
- Annual leave, national holidays, birthday leave, well-being days, and a volunteer day.
- Work-from-home equipment and a meditation, relaxation, and sleep app subscription.
- Continuous training and development.
- Work from outside the country of employment for up to two months during a rolling 12-month period under the Work from Anywhere policy.
- Team social budget, company-wide socials, and an inclusive, accessible work environment.
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