AML Senior Associate (Japan/SG)

Company Overview: The company is the leading membership organization that provides training, certification as well as community network platform through events and conferences. With international operations in the USA, Europe as well as Asia Pacific, the company also has members across all 3 continents and is dedicated to providing anti-financial crime (AFC) education, best practices, peer-to-peer networking to AFC professionals globally. Position Overview We are seeking an experienced and motivated individual who will join our client's team of global subject matter experts (SMEs). The post holder will take a leading role in all matters related to AFC and sanctions compliance and will contribute to the enhancement of the company's effectiveness as the leading provider of tiered AML/CTF/Sanctions compliance education, certification, legal and regulatory news, resources, forum and networking services for members and professionals across the public and private sector The post holder will need a strong passion across the full spectrum of anti-financial crime matters and the ways in which thought leadership can be leveraged to achieve real-world changes through private and public sector engagement. This will involve working with international partners and stakeholders to enhance global dialogue on some of the most critical issues of today. The role will specifically advance global dialogue on areas such as, AML, sanctions compliance, anti-corruption, export controls plus new emerging developments in the space of supply chains, ESG and human rights sanctions regimes. It will further shape SME global surveys to conduct cutting-edge research, threat analysis and horizon scanning to enhance global compliance standards. Essential Duties and Responsibilities Global / APAC SME Portfolio