Asia Segment Chief Anti-Money Laundering Officer

Asia Segment Chief Anti-Money Laundering Officer

The Asia Segment Chief Anti-Money Laundering Officer (ACAMLO) is responsible for the strategic leadership and oversight of the Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, Anti-Bribery and Corruption (ABAC), Anti-Fraud, FATCA/CRS, and broader Financial Crime Compliance (FCC) programs across all business units in Asia. In close partnership with business and compliance leaders across Asia BUs, the ACAMLO ensures FCC requirements are effectively integrated into business processes and decision-making. This includes enhancing risk awareness, leveraging advanced analytics and regulatory technology, and maintaining agility in responding to evolving financial crime threats and regulatory expectations—strengthening the region’s overall financial crime risk posture.

ACAMLO is tasked to ensure consistent, risk-based, and effective implementation of AML/ATF controls, systems, and governance frameworks...