Key Responsibilities
* Support compliance engagement with external financial partners, including providing documentation and responding to AML-related requests.
* Assist in reviewing AML obligations from banking and partner relationships to ensure internal processes remain aligned with regulatory requirements.
* Work with business, product, and operations teams to incorporate compliance considerations into day-to-day activities and product workflows.
* Monitor AML and financial crime requirements for new products and partner arrangements, escalating issues as needed.
* Maintain accurate records of partner compliance requirements and track status of due diligence and ongoing monitoring.
* Provide operational support in implementing compliance policies, procedures, and controls.
Key Skills
* Good knowledge of AML and financial crime requirements relevant to financial services and partnerships.
* Experience supporting interactions with banks, partners, or regulators on compliance matters.
* Understanding of payments or financial product operations is preferred.
* 3–5 years’ experience in AML, compliance, or related operational roles.
* Strong coordination and communication skills to work effectively with both internal teams and external partners.
* Ability to apply compliance requirements in practical, day-to-day business and product contexts.
* Business proficiency in English and Chinese (spoken and written), any additional language would be a plus.
* Willingness to travel for business when required.