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><strong>Core responsibilities</strong></p><ol><li><strong>System and process construction</strong><ul><li>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.</li><li>Establish a customer risk rating model and regularly organize risk assessments and reviews.</li></ul></li><li><strong>Transaction monitoring and investigation</strong><ul><li>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).</li><li>Optimize monitoring rules, reduce false positive rate, and improve system accuracy.</li></ul></li><li><strong>Client due diligence</strong><ul><li>Supervise and execute EnhancedDueDiligence（EDD）processes, especially for high-risk customers and emerging market business.</li><li>Ensure customer identity recognition and verification (KYC) process effectively implemented in online and offline scenarios.</li></ul></li><li><strong>Compliance Technology Application</strong><ul><li>Collaborate with product and technology teams to embed anti-money laundering compliance requirements into our self-developed APP and financial product design.</li><li>Push for the automation and intelligence upgrade of compliance tools, such as introducing machine learning to optimize suspicious transaction identification.</li></ul></li><li><strong>Training and cultural shaping</strong><ul><li>Provide anti-money laundering training to business teams (such as customer service, product operations), and enhance everyone's compliance awareness and identification ability.</li></ul></li><li><strong>Audit and supervision cooperation</strong><ul><li>As the main anti-money laundering contact person, you should respond to regulatory inspections and internal audits, and follow up on the subsequent improvement work.</li></ul></li></ol><p></p><p><strong>Job Requirements</strong></p><p><strong>Hard and fast conditions</strong></p><ul><li>Bachelor's degree or above, law, finance, accounting or related fields;</li><li>5 years of anti-money laundering compliance work experience, those with fintech, virtual bank or international financial institution backgrounds are preferred;</li><li>Familiar with Hong Kong's Anti-Money Laundering and Terrorist Financing (AML/CFT) Ordinance and related international standards (such as FATF recommendations);</li><li>Applicants with recognized anti-money laundering (CAMS) or similar qualifications are preferred.</li></ul><p><strong>Core competencies</strong></p><ul><li><strong></strong>: Have the ability to independently conduct suspicious transaction investigations, write STRs and manage EDD cases;</li><li><strong>Technological thinking</strong>: Able to understand and interface with technical teams, those with experience in building or optimizing compliance systems are preferred;</li><li><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;</li><li><strong>Risk sensitivity</strong></li></ul>