We are seeking a highly motivated Country Policy Analyst with strong experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policy to support the policy changes. This role will focus on monitoring regulatory developments, analyzing AML/CTF legislation and guidance, advising internal stakeholders, and engaging with regulators and industry bodies to ensure compliance and proactive policy positioning. Responsibilities Monitor and analyze AML/CTF laws, regulations, guidance, and enforcement trends within the country. Assess the impact of regulatory changes on business operations and compliance frameworks. Produce policy briefs, impact assessments, and advisory notes for senior leadership. Track developments from financial intelligence units (FIUs), central banks, and supervisory authorities. Liaise with regulators, industry associations, and external partners on AML/CTF matters. Support responses to regulatory consultations and policy proposals. Partner with Compliance, Legal, Risk, and Operations teams to interpret AML/CTF requirements. Provide subject matter expertise on customer due diligence (CDD), enhanced due diligence (EDD), sanctions, suspicious activity reporting (SAR), and transaction monitoring obligations. Support internal policy development aligned with national and international AML/CTF standards (e.g., FATF recommendations). Conduct regulatory gap analyses and contribute to remediation planning. Identify emerging AML/CTF risks and trends relevant to the country. Support regulatory examinations, audits, and supervisory inquiries where required. Requirements Bachelor’s degree in Law, Public Policy, Finance, Economics, or related field. 6 years of experience in AML/CTF policy, financial crime compliance , regulatory affairs, or public sector financial regulation. Experience working with regulators, central banks, FIUs, or financial institutions – Preferred Strong knowledge of national AML/CTF legislation and FATF standards. Experience analyzing regulatory frameworks and drafting policy documents. Excellent written and verbal communication skills. Strong analytical and research capabilities. If you think you have the above skills and experiences, click the ‘Apply’ button or send your resume to alex.nguyen@talentinternational.com Please Notes: Visa sponsorship is not available. Only shortlisted applicants will be contacted for this role.
