Anti-Money Laundering Expert

• Responsible for the construction and operation of the AML compliance management system, including:
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Know-Your-Client (KYC)
  • Client Due Diligence (CDD)
  • Politically Exposed Persons (PEP)
  • Suspicious Activity Reporting (SAR)
• Implement the design and update of relevant regulations and business processes in accordance with changes and developments of laws, regulations and regulatory
• Track and evaluate AML regulatory measures and requirements, report the company's AML compliance status to the regulatory authorities, and maintain smooth communication with the regulatory authorities
• Responsible for daily abnormal transactions, review and treatment of abnormal customers, and write AML related reports
• Responsible for AMLCO requirements in other major countries

JOB REQUIREMENTS

• Bachelor degree or above, more than 8 years of work experience, including more than 5 years of AML / compliance / risk control work experience
• Familiar with the standards, requirements and supervision methods of AML supervision in major countries such as Mainland China, Hong Kong, Singapore, Singapore, Cayman, and the United States;
• Strong organizational, planning, control, coordination skills, good communication skills and team spirit
• Good Chinese, English reading, writing and communication skills