Anti-money laundering officer

<p><strong>Job Description</strong></p><p>We are seeking a professional with in-depth knowledge of anti-money laundering regulations and practical experience. You will be responsible for participating in the construction and improvement of VantaGrowth's global anti-money laundering surveillance system, ensuring that the company always meets the regulatory requirements of major markets in its rapidly expanding international business.</p><p></p><p></p><p><strong>Core responsibilities</strong></p><p><strong>1. System and process construction</strong></p><p>o Participate in the development, evaluation, updating and implementation of anti-money laundering and counter-terrorism financing policies and procedures, ensuring that they comply with Hong Kong (such as AMLO) and relevant international regulatory requirements.</p><p>o Establish a customer risk rating model and regularly organize risk assessments and reviews.</p><p><strong>2. Transaction monitoring and investigation</strong></p><p>o Manage the daily transaction monitoring system, identify, investigate and report suspicious activities, and ensure timely submission of suspicious transaction reports (STR) to the Hong Kong Joint Financial Intelligence Unit (JFIU).</p><p>o Optimize monitoring rules, reduce false positive rate, and improve system accuracy.</p><p><strong>3. Customer due diligence</strong></p><p>o Supervise and execute Enhanced Due Diligence (EDD) process, especially for high-risk customers and emerging market business.</p><p>o Ensure customer identity recognition and verification (KYC) processes are effectively implemented in both online and offline scenarios.</p><p><strong>4. Compliant technology application</strong></p><p>o Collaborate with product and technology teams to embed anti-money laundering compliance requirements into our self-developed APP and financial product design.</p><p>o Promote the automation and intelligence upgrade of compliance tools, such as introducing machine learning to optimize suspicious transaction identification.</p><p><strong>5. Training and culture shaping</strong></p><p>o Provide anti-money laundering training to business teams (such as customer service, product operations) to enhance everyone's compliance awareness and identification ability.</p><p><strong>6. Audit and regulatory cooperation</strong></p><p>o As the main anti-money laundering contact, you should respond to regulatory inspections and internal audits, and follow up on the implementation of the necessary corrective actions.</p><p></p><p></p><p><strong>Job Requirements</strong></p><p><strong>Hard and fast conditions</strong></p><p>· Bachelor's degree or above, law, finance, accounting or related fields;</p><p>· More than 5 years of anti-money laundering compliance work experience, those with fintech, virtual bank or international financial institution background are preferred;</p><p>· Familiar with Hong Kong's Anti-Money Laundering and Terrorist Financing Ordinance and relevant international standards (such as FATF recommendations);</p><p>· Candidates with recognized anti-money laundering (CAMS) or similar qualifications are preferred.</p><p><strong>Core competencies</strong></p><p><strong>· Real combat experience</strong>: Have the ability to independently conduct suspicious transaction investigations, write STRs and manage EDD cases;</p><p><strong>· Technological thinking</strong>: Able to understand and interface with technical teams, those with experience in building or optimizing compliance systems are preferred;</p><p><strong>· Communication and coordination</strong>: Excellent Chinese and English expression ability, able to clearly communicate compliance requirements to business departments and report risks to management;</p><p><strong>· Risk sensitivity</strong></p>