蚂蚁金服Ant International-APAC AML Operation Specialist-Malaysia

Job Summary: The candidate will be part of the expanding Ant International Legal, Compliance, AML and Privacy team, supporting the international business and will be part of the APAC AML Team. The candidate will assist the entity AMLOs in fulfilling the AML responsibilities of entities in South East Asia as needed. We are seeking a meticulous and industrious AML-Compliance professional to collaborate closely with internal stakeholders. The candidate will be versatile and flexible with the ability to manage an ambiguous and dynamic environment with changing priorities. Key Responsibilities: 1. Interpret regulations in collaboration with the AMLO and manage specific AML strategies. These strategies encompass, but are not limited to, those concerning PEPs, monitoring suspicious transactions, maintaining blacklists, conducting EDD, reviewing negative news, and performing CDD. 2. Review and approve the escalation of high-risk accounts and PEP cases, ensuring that significant AML risks and concerns are escalated to the AMLO as necessary. 3. Provide support to the AMLO in addressing regulatory-related requests, including ad hoc requests and inspections. 4. Assist the AMLO in the auditing process and the preparation of regulatory reports, including the Institutional Risk Assessment Report and the Suspicious Transactions Report. 5. Collaborate with the AMLO to identify and mitigate potential areas of AML risk and any existing gaps in compliance practices. 6. Manage inquiries related to AML/CTF and Due Diligence Questionnaires from banking partners and business associates Requirements: 1. Minimum 5 years of relevant experience in AML/CFT, financial crime prevention, or a related field, with a minimum of 2 years in an AML/CFT compliance role. 2. In-depth knowledge of AML/CFT regulations in Malaysia. 3. Strong communication skills in both English and Mandarin are advantageous. 4. Ability to work both independently and as part of a team, and perform well under pressure to meet deadlines. 5. Experience liaising with Malaysian regulators is preferred. 6. Certification from ICA, ACAMS, or a similar institution is a plus.

We are seeking a lead Privacy Counsel to support Ant International’s growing Alipay+, Antom and Bettr business. Looking for a tech-savvy privacy lawyer who is passionate about data and eager to work on innovative issues in the fintech space and knowledgeable and experienced in China's Personal Information Protection Law. You are a business enabler. You will work closely with product and tech team, business development personnel, risk management and other legal/compliance/AML professional, and provide strategic advice to enable business growth and innovation in a privacy compliant manner. You are an effective DPO. You will establish, implement, and maintain privacy governance framework for the relevant business line and ensure compliance with applicable data privacy law and regulations. Responsibilities: Privacy Advisory: ● Provide privacy support to new product launches and initiatives in China and collaborate with APAC team for APAC initiatives. ● Analyze products, policies and initiatives to provide practical risk assessment and solution. ● Drive and implement privacy by design, understand the tech and product, and translate privacy principles into actionable product features. ● Support legal team in contract drafting and negotiation for privacy related issues. Privacy Compliance/DPO responsibilities: ● Drive and implement China’s PIPL compliance for the relevant entities as well as other applicable data privacy laws and regulations ● Monitor changes and updates in privacy legislation and advise on potential impacts to the relevant business lines.

1、作为全球商业化侧出海及APAC业务的战略合作伙伴，定期扫描出海及APAC地区广告行业及相关重点公司的前沿动态，从行业趋势及生态、广告产品及投放等角度深度研究，为业务发展提供行业判断和决策支持； 2、为业务建立完整的经营性分析体系，定期追踪业务进展，并输出业务发展分析报告，发现业务潜在问题与瓶颈，为阶段性关键决策提供分析支持，输出策略和可落地建议； 3、支持公司跨部门、跨地区项目合作，推动项目落地。

1、作为全球商业化侧出海及APAC业务的战略合作伙伴，定期扫描出海及APAC地区广告行业及相关重点公司的前沿动态，从行业趋势及生态、广告产品及投放等角度深度研究，为业务发展提供行业判断和决策支持； 2、为业务建立完整的经营性分析体系，定期追踪业务进展，并输出业务发展分析报告，发现业务潜在问题与瓶颈，为阶段性关键决策提供分析支持，输出策略和可落地建议； 3、支持公司跨部门、跨地区项目合作，推动项目落地。