Sr. Specialist, Connected Transaction Management

We are seeking a Sr. Specialist, Connected Transaction Management to join our team.

About the Role As a key member of our compliance team, you will be responsible for establishing, improving, and maintaining our anti-money laundering (AML) risk management framework.

Responsibilities:

• Develop and implement effective AML risk management measures, including monitoring rules and system deployment.
• Collaborate with business departments to enhance coordination mechanisms and promote a culture of AML awareness.
• Conduct regular risk assessments and provide recommendations for improvement.
• Ensure timely and accurate reporting of suspicious transactions and regulatory compliance.
• Provide training and support to employees on AML policies and procedures.

Requirements:

• Bachelor's degree or above.
• At least 7 years of experience in the insurance or banking industry, with at least 3 years of experience in AML-related work.
• Excellent communication and management skills.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Fluency in English and Chinese.

What We Offer:

• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• Collaborative and dynamic work environment.

How to Apply: If you are a motivated and experienced professional looking to make a difference, please submit your application.