Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime

• Build and develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
• Supervise and analyse transactions to verify the appropriateness of relevant activities
• Make sure that employees receive appropriate testing and qualifications related to AML regulation

To build and establish compliance culture/ awareness in the organization.

• Responsible for other relating tasks as assigned to align with business policy and build long term business growth.
• Explore opportunity to improve work flow and build healthy environment
• Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.