Responsibilities
Responsible for managing anti-money laundering duties and compliance work.
- Performing customer due diligence and enhanced due diligence; screening against sanctions lists; conducting on-going transaction monitoring; reporting suspicious transactions; documents & reports
- Drafting and implementing applicable Anti-Money Laundering (AML) policies, procedures and plans
- Designing transaction monitoring models
- Keep good communication with local regulatory authorities
- Monitoring any updates and interpreting relevant AML laws, rules and regulations
Essential Requirements
- Minimum 3 years of AML & compliance experience
- Familiar with global AML laws, regulations and requirements
- Experienced in transaction monitoring, sanction screening and suspicious transaction report drafting
- Strong analytical, investigative and risk assessment skills to manage risks of new business modes
- Fluent in Mandarin Chinese & English
- Good understanding in laws, regulations and rules of payment and Internet pan-entertainment industries
