Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
Collaborate with auditors and regulators to minimize money-laundering risks to the business
Support the HR team in developing and presenting the periodic AML training
Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
Able to work independently and proactive in the execution of priorities and goals
Strong verbal and written communication and presentation skills
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