蚂蚁金服Ant International-Compliance Officer (AML/CFT)-Malaysia

工作描述

任职要求
Job Requirements:
- Experience: At least 5 years of experience in AML/CTF, financial crime prevention, or a related field, with a minimum of 2 years in an AML/CTF Compliance role;
- Knowledge: In-depth knowledge of AML/CTF regulations, including those from regulators in Southeast Asian countries, FATF recommendations, and other relevant laws and regulations;
- Skills: Strong communication skills in both English and Mandarin will be an advantage.
- Ability to work confidently under pressure, prioritize effectively, and manage tasks efficiently.
- Certification from ACAMS or a similar institution is required.

工作职责
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 …