Growing fintech firm with a mandate to grow the compliance function for their international business are currently seeking an experienced AML compliance professionals.
Key responsilities include:
- Utilizing data-driven approach to design, review, enhance, implement and monitor numerous AML/CTF detection and compliance programs;
- Assessing AML risk at the enterprise and business unit level;
- Performing AML risk assessment and management of invested entities and acquired subsidiaries, including due diligence and post-investment management;
- Drafting and enhancing AML policies and procedures;
- Integrating compliance controls into the scope of existing business practices;
- Working with in-house AML technology team to select and implement relevant technology solutions;
- Short-term overseas travel might be required for specific assignments.
Job requirements:
- Bachelor or Master degree of finance/law or relevant degrees;
- CAMS or CFE qualified will be given the priority;
- Minimum 8 years of AML compliance experiences with a payment service provider, consulting firm, or financial institution;
- Strong knowledge of and experience in international (APAC, US, EU), AML/CTF regulations and regulatory authorities, AML/CTF policies and procedures, AML risk assessments, and customer on-boarding procedures;
- Extensive experience in AML due diligence for target company for M&A transaction and post-investment AML management is highly preferred;
- Understanding of OFAC and other sanctions-related regulations;
- Open-minded and strong learning potential;
- Strong analytical and creative problem solving capabilities;
- Clear verbal and written communication in Mandarin & English.
If you are interested in this role please apply below or contact me for more information.
