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

社招全职5年以上风险管理-风险策略运营地点:吉隆坡状态:招聘♡ 收藏

工作描述


Qualifications
• 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 and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress
• Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
• Proficient in English and proficient in Mandarin will be…
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