蚂蚁金服Ant International-Senior Specialist, Transaction Monitoring-Malaysia

工作描述

Qualifications
● Minimum 6 years of relevant AML/CFT experience, including hands on experience in transaction monitoring investigations and suspicious transaction reporting, preferably in digital banking or SME or Corporate Banking industry.
● Good understanding of applicable Singapore MAS AML/CFT Notices and Guidelines and suspicious transaction reporting requirements.
● Hands-on experience TM and screening alert handling and case investigation.Strong communication skills with the ability to articulate matters clearly; proficient in English and Chinese.
● Accountable team player with a collaborative mindset and the ability to build strong working relationships with internal stakeholders.
● Strong prioritisation skills with the ability to manage workload and ensure timely delivery of commitments.
● Able to perform effectively in a fast-paced, dynamic environment with tight time…