Key requirements:
- Facilitate AML risk analysis for new business ventures or initiatives in support of the company's operations.
- Take charge of the planning and establishment of AML capabilities, such as the onboarding system, sanctions screening, and transaction monitoring, for the top-tier A+ business segment.
- Engage in close collaboration with AML Compliance Officers (AMLOs) to gain insights into regulatory requirements, evaluate the existing system capabilities within relevant entities, pinpoint any shortcomings, and advocate for system development or improvement requests to the relevant teams.
- Cooperate with the AML middle office and technology team to submit system enhancement requests and translate business requirements into product requests.
- Provide assistance to Entity AMLOs in AML operations and act as a liaison between the AML function and the business when handling escalation situations.
Job Requirements
- Minimum 5 years of compliance/AML experience in payment service provider, MSO consulting firm, or financial institution.
- Preference for candidates with AML advisory and KYC/CDD experience.
- Strong interpersonal skills for effective cross-regional and cross-unit collaboration.
- Ability to manage multiple tasks in a fast-paced environment.
- Strong analytical and problem-solving skills.
- CAMS or ICA qualified candidates receive priority.
- Proficiency in spoken and written English and Mandarin Chinese for communication with Mandarin-speaking stakeholders.
