蚂蚁金服Ant International-AML Compliance Specialist-Luxembourg

工作描述

任职要求
Conduct and oversee investigations into potentially suspicious activity, including escalated or referred cases from transaction monitoring systems, frontline teams, or other departments.
•	Own the timely and accurate filing of SARs, and other reports required by applicable AML laws, and assist with law enforcement information requests.
•	Review and/or draft high-quality SARs in accordance with regulatory requirements and internal procedures.
•	Perform enhanced due diligence (EDD) on high-risk customers/partners, including onboarding reviews and periodic refreshes
•	Conduct foreign agent/counterparty due diligence to evaluate AML exposure and determine the appropriate level of risk mitigation
•	Assist in identifying patterns, typologies, or trends in AML that may impact the organization.
•	Support regulatory examinations, audit…