1.Understand business and internal product and process,to ensure the Risk operation excellent.
2.Design fraud and AML risk cases investigation method and prepare related for training to Risk team as well as business team.
3.Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and compliance.
4.Work closely with the team to analysis the risk characteristics, customer experience pain points in a systematic way and establish the internal library of Customer Risk Profile. Provide knowledge feedback to risk policies/strategies team to improve operational efficiency and customer experience.
5.Monitor the operation system efficiency, and prepare intelligence reports / circulars for management’s review.
6.Coordinate or collaborate with business units to solve the fraud and AML risk case, ensure the business comply with local requirement.
7.Support other ongoing customer risk management solution, including but not limit to, periodically account review, Enhance Due Diligence, etc.

Requirements:

1. Minimum 5 years of compliance/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution.
2. Those who have engaged in AML advisory, and KYC/CDD are preferred.
3. Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units.
4. Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
5. Strong analytical and creative problem-solving capabilities.
6. CAMS or ICA qualified will be given the priority.
7. Excellent command of both spoken and written English and Mandarin Chinese to communicate with our Mandarin speaking stakeholders