Responsibilities:

1. Based on anti-money laundering (AML), counter-terrorist financing (CFT) and financial crime prevention laws and regulations, and in accordance with regulatory authorities and partner requirements, develop, maintain and implement internal risk control management policies and procedures for AML and related areas;
2. Serve as a core member of the compliance team liaising with regulators and partners, promptly handling and responding to inquiries regarding AML, CFT policies and risk management activities;
3. Enhance the company’s internal AML and CFT risk management, conduct compliance assessments for business and products, and deliver practical, executable risk control strategies and solutions;
4. Assist the department with risk control and AML-related tasks;
5. Previous experience in cross-border payment operations or proficiency in English as a working language is preferred.

Requirements:

1. Bachelor’s degree or above;
2. Passed CET-6 or equivalent, with strong English listening and reading skills; Cantonese proficiency is a plus (must be fluent);
3. Experience in cross-border payment services is preferred;
4. Strong ability to summarize and organize information, capable of completing tasks independently;
5. Excellent communication, coordination and problem-solving skills;
6. Detail-oriented, responsible and self-motivated.