GuangzhouFull TimeLegal
Remotely
transaction monitoringrisk assessmentamlsanctionskycctfeddcdd
Job Description
📋 Description
- Develop and enhance AML policies and procedures
- Support annual AML plan development
- Optimize AML monitoring strategies and risk indicators
- Conduct money laundering risk assessments for new products
- Review high-risk onboarding decisions and STRs
- Drive AML system development and implementation
🎯 Requirements
- 10+ years of AML experience in payment institutions or banks
- Bachelor’s degree or above
- In-depth knowledge of AML/CTF regulations
- Sanctions compliance, transaction monitoring, risk-based AML controls
- AML system design and implementation experience
- Strong analytical and risk assessment skills
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