蚂蚁金服Ant International-AML Compliance Manager-Malaysia

工作描述

任职要求
1. A university degree is required, along with a minimum of 7 years of relevant experience in AML/CFT, financial crime prevention, or a related field. A minimum of 2 years of experience in an AML/CFT compliance-focused role is essential
2. Candidates should have a comprehensive understanding of AML/CFT regulations and possess substantial knowledge of AML strategies
3. Strong technical skills are necessary, coupled with the ability to collaborate effectively with technology specialists. The candidate should be adept at navigating fast-paced and evolving environments, particularly those undergoing structural chang…