Job Title

Key ResponsibilitiesSupport 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 SkillsGood 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.