蚂蚁金服Ant International-Money Laundering Reporting Officer-SG & Z40

工作描述

任职要求
Minimum Qualification and Experience

- University Graduate with at least 10 years of relevant AML experience and expertise within financial services or payment industry
- Familiarity with Singapore AML / CFT and sanctions laws and regulations
- Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress
- Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
- Proficiency in Mandarin is a plus for working with some of our internal and external stakeholders

工作职责
Performing the role of the Money Laundering Reporting Officer (“MLRO”) for a Singapore payment entity within the Ant International, the individual will have overall responsibility for developing, maintaining and implementing the entity’s Anti-Money Laundering (“AML”) / Countering the Financing of Terrorism (“CFT”) Programme.

The individual will work closely with regulators…