APAC Anti-Money Laundering Specialist

Job Descriptions:

1. Understand business and internal product and process, to ensure the AML risk operation excellent.

2. Responsible for Onboarding EDD/Ongoing EDD/Transaction Monitoring/Screening on certain business line.

3. Work closely with the team to analysis the risk characteristics, customer experience pain points in a systematic way and establish the internal library of Customer Risk Profile. Provide knowledge feedback to AML MLRO/QDA team to improve operational efficiency and customer experience.

4. Drive the identification and management of anti-money laundering risks using data-driven methods, assisting compliance officers in formulating effective risk control plans.

5. Coordinate or collaborate with business units to solve the AML risk case, ensure the business comply with local requirement.

Job Requirements:

1. Bachelor degree or above in business administration, criminology or other disciplines.

2. 3 years&apos relevant experience in banking, payment institutions or financial sectors.

3. Familiar with AML and fraud risk controls, regulatory requirements and the market practices.

4. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.

5. Self-motivated and be able to work under pressure.

6. Proficiency in spoken and written Chinese and English. Fluent in Mandarin will be a plus.