Key Responsibilities:

1. In accordance with anti–money laundering (AML), counter-terrorist financing (CFT) and financial crime prevention laws and regulatory requirements, as well as the requirements of supervisory authorities and partners, develop, maintain and implement internal AML and related risk management policies and procedures;

2. Act as a core member of the compliance team interfacing with regulators and partners, promptly handling and responding to inquiries on AML, CFT policies and risk management activities;

3. Enhance the company’s internal AML and CFT risk management by conducting compliance assessments for business lines and products, and delivering actionable risk-control strategies and solutions;

4. Assist the department with risk-control and AML-related tasks;

5. Prior experience in cross-border payment services or proficiency in English as a working language is preferred.

Qualifications:

1. Bachelor’s degree or higher;

2. CET-6 or above, with strong English listening and reading skills; Cantonese proficiency is a plus (must communicate fluently);

3. Experience in cross-border payments is desirable;

4. Excellent analytical and organizational skills, with the ability to work independently;

5. Strong communication, coordination and problem-solving abilities;

6. Detail-oriented, with a high sense of responsibility and self-motivation.