Ant International-AML Risk Assessment Lead-International BG

The AML Risk Assessment Lead is responsible for establishing and managing the enterprise wide Anti Money Laundering risk assessment framework and controls inventory across the organization. The role ensures that financial crime risks associated with customers, products, services, delivery, channels, geographies, and affiliates are systemically identified, assessed, and managed in alignment with re…… 完整岗位描述与官方投递入口,请登录后在岗位详情页查看。

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