Money Laundering Reporting Officer

📋 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