Anti-Money Laundering Expert

Job Title: Anti-Money Laundering Expert
Contract Type: Permanent
Location: Beijing, China
Salary: Negotiable
Reference: 20200105_1578907893
Contact Name: Andy Zhi
Contact Email:
Job Published: January 13, 2020 17:31

Job Description

    • 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


    • 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

Get similar jobs like these by email

By submitting your details you agree to our T&C's