Compliance Officer (Anti-Money Laundering) (Junior AML Compliance Officer)

Job Responsibilities:

• Responsible for daily anti-money laundering (AML) and counter-terrorism financing (CFT) related work;

• Perform customer due diligence (CDD/KYC), including data collection, review, and regular updates;

• Conduct customer and transaction screening;

• Continuously monitor customer transactions, identify abnormal or suspicious trading activities;

• Assist in preparing and submitting suspicious transaction reports (STRs);

• Cooperate with internal audit and supervisory institutions on their review work;

• Assist in improving the company's anti-money laundering policies and procedures;

Requirements:

• Work carefully, responsibly, and with good analytical skills;

• Good writing and communication skills in Chinese and English;