APAC
Remote
Mid Level
Full Time
about 2 months ago
complianceAMLfinancial crimeregulatoryAPACfinancial institutions
Requirements
- •4+ years of experience in AML compliance roles within large financial institutions
- •Thorough understanding of financial crime compliance programs including risk assessments, KYC, transaction monitoring, and sanctions
- •Experience advising stakeholders on regulatory obligations
- •Global regulatory fluency with knowledge of APAC, US, and/or EMEA frameworks
- •Experience supporting or leading engagements with financial institutions, regulators, or government bodies
- •Practical and scalable approach to compliance
- •Excellent communication skills and sound judgment
- •Ability to operate autonomously with influence and credibility across senior external stakeholders
- •Highly collaborative and low-ego team player
- •Willingness to travel to speak at conferences in multiple regions
What You'll Do
- •Support customers in navigating complex compliance-related inquiries and building compliance controls
- •Build credibility and trust with compliance leaders at global financial institutions
- •Anticipate and adapt to evolving financial crime and regulatory landscapes
- •Deliver clear, consistent guidance to internal teams and external stakeholders
- •Represent the platform in conversations with regulators, banking partners, and policy influencers
Nice to Have
- •Fluency in another language
About TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
San Francisco, CA, US
100 - 250
Blockchain & Cryptocurrency