Key Responsibilities and Expectations
• Responsible for end-to-end AML Compliance advisory and manage a broad spectrum of
AML compliance risk issues to safeguard business activities
• Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
• Collaborate with business units and other risk control departments to address AML
compliance issues
• Monitoring the effectiveness of AML program and any corrective actions taken.
Minimum Qualification and Experience
• University Graduate with relevant AML experience and expertise within regulated financial
services or payment industry
• Expertise in regulatory compliance with a specialization in AML management (KYC,
watchlist management, suspicious transaction identification, etc.), and able to provide
reasonable compliance solutions according to different development conditions of the
business
• Ability to engage and work with technology specialists and comfortable navigating in a fast paced rapidly evolving environment where structure is a work in progress
• Strong analytical skills and clear thought process abilities
• Language requirement: English and Mandarin Chinese
• CAMS or similar certification is a plus.
