AML QA Specialist, Chinese, Account Compliance Quality

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Skills you'll use

What you'll do

• Perform AML quality audits on behalf of the Quality Assurance Team.
• Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
• Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
• Create and update guidance and program documents.
• Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
• Share industry expertise through audits and provide written, professional feedback.
• Apply an analytical and detailed thought process to various product types and services within an AML construct.
• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management

Who can apply

• - 2+ years of previous AML or Compliance experience
• - Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations
• - Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams
• - Bachelor's degree or equivalent in a related field
• - Professional auditing qualification, or similar risk or compliance credentials
• - Experience that includes strong analytical skills, attention to detail, and effective communication abilities
• - Speak, write, and read fluently in Chinese

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