蚂蚁金服Ant International-Money Laundering Reporting Officer-Malaysia

• Assist with the ongoing/periodic update of the relevant entities’ AML/CFT and Sanctions Program, policies and procedures • Assist with the oversight of implementation, effectiveness and sustainability of AML controls • Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name screening alerts etc) • Perform suspicious transactions/activities reporting to the relevant authorities as required • Monitor, keep abreast and assess impact of AML/CFT and sanctions regulatory developments • Provide advice and guidance on relevant AML laws and regulations • Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries • Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps • Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business • Assist with the preparation of AML materials for entity Board and risk management governance committee meetings • Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective

• Assist with the ongoing/periodic update of the relevant entities’ AML/CFT and Sanctions Program, policies and procedures • Assist with the oversight of implementation, effectiveness and sustainability of AML controls • Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name screening alerts etc) • Perform suspicious transactions/activities reporting to the relevant authorities as required • Monitor, keep abreast and assess impact of AML/CFT and sanctions regulatory developments • Provide advice and guidance on relevant AML laws and regulations • Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries • Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps • Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business • Assist with the preparation of AML materials for entity Board and risk management governance committee meetings • Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective

1. Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. 2. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. 3. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. 4. Innovate with technical and algorithm teams to enhance automation in quantitative strategy qualification and improve manual review efficiency through big model-driven methods.

As the Money Laundering Reporting Officer (“MLRO”) for ANEXT Bank (“the Bank”), the individual will have overall responsibility for developing, maintaining and implementing the Bank’s AML, Countering the Financing of Terrorism (“CFT”) and Sanctions Programme. The MLRO will report to the Head of Legal & Compliance, and work closely with the Bank’s senior management to ensure that the Bank’s AML / CFT Programme is robust and in line with regulatory expectations. The ideal candidate will be a hands-on and confident self-starter with strong interpersonal and organizational skills, and the ability to work independently and collaboratively in a fast paced and dynamic working environment. • Ensure that the AML / CFT and Sanctions function is best-in-class, and continuously keeps abreast with evolving regulatory requirements and expectations. • Provide support / guidance to senior management to ensure that AML / CFT and Sanctions risks are adequately identified, understood and mitigated. • Be the main point of contact for MAS and relevant law enforcement agencies, with regards to AML / CFT matters. Work closely with Regulatory Compliance to ensure that the Bank continues to build its credibility with MAS, in respect of the Bank’s overall AML / CFT posture. • Maintain a strong relationship with the AML functions across both Ant International (“A&I”), given the close collaboration and partnerships within the A&I ecosystem. • Embrace and leverage technology to fight financial crime through the various AML / CFT control verticals viz a viz High-Risk Reviews, Transaction Monitoring, Name Screening, etc, to achieve operational efficiencies. • Collaborate with Client Risk Management and KYC Operations, in ensuring that their processes are aligned with corresponding AML / CFT policies. • Formulate, implement and perform periodic reviews of the AML / CFT and Sanctions Programme, policies and procedures for the Bank. • Ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective.