Alipay Payment Services Hong Kong Limited Senior AML manager
Alibaba Group Holding Limited
Hong Kong
16小时前

Job Description

  • Develop internal compliance framework, policies and procedures to ensure compliance with AML / CFT requirements;
  • Design and ongoing assurance of customer onboarding KYC, sanctions / PEP screening, and transaction monitoring processes;
  • Respond to functional teams on documentation submission and procedures, making sure they are adhered to AML / CFT policies;
  • Liaise with regulatory bodies as needed;
  • Conduct regular AML / CFT compliance training to staff and promoting compliance culture;
  • Carry out on-site AML compliance checking on relevant business partners;
  • Keep abreast of the latest AML / CFT developments and regulatory requirements so as to perform risk assessments on AML / CFT compliance matters and mitigate the compliance risks accordingly;
  • Job requirements

  • At least 7 years’ experience in the financial industry in AML compliance;
  • Experience in fintech, payment cards, or retail banking a strong advantage;
  • Holder of AAMLP, CAMLP or ACAMS;
  • Strong organisational and analytical skills;
  • Excellent communication skills;
  • Commercially minded and detail-oriented;
  • Highly motivated and able to work independently and under pressure in a dynamic industry;
  • Adaptable and able to work well in a fast paced, team oriented environment;
  • Fluent in Cantonese and excellent command of both spoken and written English and Mandarin Chinese.
  • 七年以上

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