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Jobs or company...

Anti-Money Laundering (AML) Officer

Salary undisclosed

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Linkedn
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The candidate will be part of the growing Ant Financial Legal and Compliance team supporting the international business, and will be part of the Regional AML Team. The candidate will assist the AMLOs in discharging the AML responsibilities of AMS and Alipay SG as required.

We are looking to hire a detail-oriented, hardworking AML-Compliance professional, who is expected to work very closely with internal stakeholders. The candidate will be versatile and flexible with the ability to manage an ambiguous and dynamic environment with changing priorities.

Key Responsibilities:

• Reviewing and approving the review of high-risk accounts, escalated PEP and Sanctions alerts, and where appropriate, escalating material AML risks and concerns to AMLO;

• Investigate escalated suspicious activity / alerts making recommendations for further action for consideration of the MLRO;

• Working with relevant stakeholders in reviewing and handling AML-related transaction queries from AMS’ correspondent banks;

• Assisting with the preparation of Suspicious Transactions Reports;

• Providing support to other stakeholders on AML-related matters;

• Assisting the AMLO to identify and mitigate potential areas of AML risks and gaps.

Job Requirements:

• Possess at least 3 years of AML experience and expertise within the banking or payments industry;

• Have a good understanding of the AML KYC/CDD/Transaction Monitoring practices relating to a fast-paced payment services environment, especially the area of financial crime;

• Able to communicate clearly and effectively in English, Mandarin will be a plus point;

• Confident in working under pressure, prioritizing and managing work tasks.

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