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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Financial Crime Compliance, including AML/CTF, Sanctions, and Fraud Prevention, while effectively managing project deliverables and stakeholder collaboration. Proficient in regulatory compliance and system implementation, with strong communication and problem-solving abilities.
Highest-signal resume keywords
Anti-Financial Crime ComplianceProject ImplementationRegulatory ComplianceChange ManagementFluent in English and Mandarin
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML/CTFSanctionsFraud PreventionFATCA/CRSProject ManagementSystem ImplementationGap AssessmentRisk AssessmentClient Due DiligenceData Intelligence
Soft Skills
Strong Communication SkillsProblem-Solving SkillsTeam PlayerAbility to Work Under PressureRelationship Building
Tools & Technologies
Microsoft CoPilotChatGPTAI/Data StrategyFinancial Crime Compliance ControlsGlobal Client Due Diligence Tool
Industry Keywords
Compliance CultureRegulated Financial InstitutionAsset ManagementGovernance ArrangementsPolicies and Procedures
About the role
Key responsibilities & impact- Support implementation of Anti-Financial Crime Compliance initiatives within strategic business integration projects
- Assist with gap assessments and implementation activities for AML/CTF, Sanctions, ABC, Fraud Prevention, and FATCA/CRS requirements
- Coordinate project deliverables, actions, dependencies, risks and issues across stakeholders and jurisdictions
- Support design and implementation of target operating models, governance arrangements, policies, procedures and controls
- Assist with system implementation, migration and testing for client due diligence, sanctions screening and Financial Crime Compliance controls
- Draft project documentation, management updates, risk assessments, procedures and training materials
- Support remediation initiatives and agreed actions to ensure regulatory and internal compliance
- Advise the business on Anti-Financial Crime Compliance matters
- Collaborate with offices and regions to implement global AML/CTF minimum standards and administer the Global Client Due Diligence tool
- Review and analyze new regulatory developments and maintain oversight of developments affecting business activities
- Perform other duties assigned by Anti-Financial Crime Compliance, Asia Pacific
Requirements
What you’ll need- University graduate, preferably in Law, Finance, Accounting or Business
- Minimum of 3 to 5 years experience in Project and Anti-Financial Crime Compliance, preferably within asset management or another regulated financial institution
- Demonstrated experience in project implementation, change management, remediation or system and process integration
- Good knowledge of international and local Anti-Financial Crime Compliance related regulations
- Good AI skills such as AI and Machine Learning, AI/Data Strategy, Microsoft CoPilot, ChatGPT, Data Intelligence
- Fluent in English and Mandarin
- Ability to communicate in a clear, concise and effective manner, written and spoken
- Strong communication skills
- Strong problem-solving skills with the ability to exercise sound and balanced judgement
- Ability to handle multiple tasks and work under pressure
- Team player, willing to work within a team but independently when required
- Able to build positive relationships with stakeholders
- Committed to contributing to a strong Compliance culture within Allianz Global Investors and adhere to its values
- CV must be uploaded in English
Benefits
Comp & perks- Balanced work environment supporting flexibility and collaboration
- Pension, retirement, and/or savings plans as applicable to the work location
- Company share purchasing plan
- Mental health and wellbeing programs
- Career opportunities within the entire Allianz Group
- Comprehensive learning and development offerings, including certifications and professional qualifications