We are looking to hire a hardworking, detail-oriented compliance professional to manage the AML system requirements within the business and oversee AML Operations. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, who is able to exercise good judgement and is experienced in the relevant compliance and AML in payments or financial services industry.
Plan and establish AML capabilities, including on-boarding system, sanctions screening and transaction monitoring capabilities.
Work closely with AML Compliance Officers (AMLOs) to understand the status of system capability in relevant entities, identify gaps if any, and propose requests for system building or enhancement.
Collaborate with AML middle office and technology team to raise the system requests and convert business requests into product requests.
Provide support to AML technology during the system development or enhancement and follow up with requests to meet the business needs.
Oversee AML operations after system goes live, and establish adequate monitoring processes and MIs for daily AML operation work.
7+ years of compliance/AML experience with a payment service provider, consulting firm, or financial institution;
AML project management and/or AML system implementation experience preferred;
Possess excellent interpersonal skills necessary to work effectively with colleagues across regions and business units;
Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment;
Strong analytical and creative problem solving capabilities;
Clear verbal and written communication in Mandarin & English;