蚂蚁金服Ant International-Money Laundering Reporting Officer (MLRO)-Alipay HK

工作描述

Qualifications
● Educational background – Tertiary degree level
● Must have AML/CFT professional qualification, such as, HKIB AAMLP/CAMLP, ACAMS, or equivalent
● Substantial experience in the financial services industry and financial crimes compliance management (preferably not less than 5-7 years of experience in AML, with 1-2 years in managerial positions)
● Have an excellent knowledge of the local and international requirements relating to AML / CTF
● Good judgement. Excellent collaborative and team playing skills.  
● Ability to work independently with minimal supervision and to complete tasks in timely manner. Independence, creativity, resourcefulness and resilience.
● Must possess ability to assess risk, strong leadership qualities, good business sense, excellent interpersonal / communication skills and multi-cultur…