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蚂蚁金服Ant International-Financial Crime Compliance (FCC) Operations Lead-Americas-Americas Risk Management

社招全职8年以上风险管理-风险策略运营地点:森尼韦尔 | 纽约状态:停招♡ 收藏

工作描述


任职要求
Qualifications:

-Minimum 8 years of experience in FCC/AML operations, with 2+ years in team leadership roles within fintech, payment platforms, or consulting firms.

-Advanced expertise in global AML/CTF regulations, sanctions regimes, and emerging risks。

-Proven ability to manage cross-functional projects and remote teams.

-Certifications such as CAMS, CFE, or equivalent are required.

-Fluent in both English and Mandarin to coordinate with global and regional stakeholder…
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