Ant International-APAC AML Operation Head-Malaysia

1. Oversee the execution and optimization of the AML operational framework in the APAC Region, leading the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency. 2. Coordinate with AML - related data governance initiatives, establish and maintain high-quality…… 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。