The Assistant Anti-Money Laundering Manager will formulate and implement strategies, design business
岗位职责
The Assistant Anti-Money Laundering Manager will be responsible for reviewing, formulating, and implementing strategies to align with business targets.
This role involves designing and monitoring the implementation of business plans for the Cross Border Center.
The manager will work with various internal and external stakeholders to meet business needs from a holistic perspective.
Additionally, the role requires collecting and analyzing data and feedbacks from time to time to make business recommendations for continuous improvement.
申请条件
Bachelor’s degree or above in Finance, Law, Accounting, Business Administration, Information Technology, or related disciplines.
At least 2 years of experience in AML/CFT compliance, preferably in transaction monitoring from banks.