蚂蚁金服Ant International-EMEA AML Operations-Luxembourg

工作描述

任职要求
Requirements：
- Bachelor’s degree or above, preferred in Finance, International Trade, or related majors.
- Minimum of 5 years of AML operation experience in compliance/internal control within a complex organization with a global presence.
- A specialist in defining standards of AML/CFT operation processes and execution in compliance with applicable regulations.
- You should be proactive, organized, and efficient—able to work well under pressure, as a lean thinker or process master with strong analytical and problem-solving skills.
- Ability to self-motivate, be motivated by your manager, and motivate your colleagues.

Good to have:
- Proficiency in SQL.
- ACAMS certification.
- Multi-country work experience.

工作职责
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