蚂蚁金服Ant Group-APAC Sanctions Compliance-SG Sanctions Compliance Officer

工作描述

Qualifications
● Bachelor’s degree or higher, with a preference for majors in Law, Finance, or related fields. Advanced degree or certification (e.g., CAMS, CGSS) is a plus.
● Minimum 5 years sanctions advisory experience in a financial institution
● Proficiency in sanctions screening tools and related technologies.
● Strong skills in coordinating responses to regulatory inquiries and government investigations/litigation.
● A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
● Experience with e-commerce, payments, MSB, or financial services strongly preferred.
● Proficiency in Chinese is required for internal communications.

Duty
1. Sanctions Compliance Program Implementation:
Develop, maintain, and implement sanctions compliance policies, procedures, and frameworks ta…