Financial Crime & Compliance Manager

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions. Ant International is the international business unit of Ant Group, the owner and operator of Alipay.

Responsibilities :

1. Responsible for the governance of underlying anti-money laundering / sanctions / global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.

2. Drive the identification and management of anti-money laundering / sanctions / global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans.

3. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support.

4. Innovate with technical and algorithm teams to enhance automation in quantitative strategy qualification and improve manual review efficiency through big model-driven methods.

Qualifications :

1. Bachelor's degree or above in relevant fields such as statistics, mathematics, computer science, etc.

2. At least 10 years of working experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering / sanctions / global trade compliance experience.

3. Proficient in SQL data processing and skilled in using at least one professional analysis tool, such as SAS, Python, R, etc.

4. At least 5 years of management experience required, with priority given to candidates who possess cross-border management experience and have led a team of five or more members. Strong project management experience, good team collaboration skills, and ability to work under pressure.