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

任职要求

• University Graduate with at least 5 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…

工作职责

• 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