Payoneer

1,001-5,000 employees
54 jobs posted

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Money Laundering Reporting Officer

Added

2 hours ago

Location

🇨🇳 Guangzhou

Type

Full time

Salary

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Related skills

kyc aml sanctions transaction monitoring ctf

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📋 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

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