1.Assist Country Anti Money Laundering & Sanctions Compliance Officer to oversee and coordinate AML compliance requirement and information updates to all business units.

2.Ensure all the AML related policies are implemented and well-delivered to business. 3.Perform the in-country Anti-Money Laundering monitoring, eCADD coordination, Sanction screening and revision.

4.Provide expert advice and feedback on regulatory issues, or issues relating to Account Opening, Transaction Monitoring, AML training, SAR escalation.

5.Conduct RCSA on AML/Sanction processes.