Alibaba Group-anti-money Laundering Compliance
2 days ago
**Basic Infomation**
Department:
Alibaba Group
Degree:
Bachelor
Work Experience:
8 year
- a) Assist the Group AML compliance officer to carry out Group AML and CTF compliance risk management in accordance with the requirements of regulatory authorities. b) Be familiar with and continuously study AML and CTF related laws and regulations, and interpret AML and CTF related policies and procedures to relevant departments, and formulate effective control policies and procedures c) Keep improving the company's AML and CTF compliance system and enhance its implementation, establish a sound anti-money laundering management system, and establish a good communication and cooperation relationship with relevant department d) Implement the entire process of AML and CTF policies and procedures within the group e) Advise AML & CTF related policy and procedure to group relevant business, operation and etc. team; f) Other work assigned by team leader
**Position Requirement**
- a) Full-time bachelor degree or above, major in computer science, finance, economics, accounting or management. Certificates in AML or related compliance and risk management are preferred; b) Have more than 8 years of experience in AML compliance or legal affairs, with a background in banking, payment institutions, regulatory or the e-commerce industry is preferred. c) Familiar with Singapore, China and overseas regulatory authorities in various AML and CTF compliance regulation and requirements. d) Have a good sense of compliance and risk control and a strong ability to analyze problems. e) Have good communication and coordination skills, good at internal and external communication, good learning ability, honest and responsible, and have certain team management experience. f) Good analytical skills and planning and reporting skills, proficient in English and Mandarin.
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