金融科技-反洗钱风控高级岗位
Core
Design anti-money laundering risk control strategies and build a comprehensive risk prevention system across all scenarios.
Role type
Senior IC anti-money laundering risk control manager
Builds
Full-scenario risk prevention systems and compliance frameworks
Domain
Financial services / Anti-money laundering / Regulatory compliance
Required skills
Strategic thinking, cross-functional coordination, team leadership, regulatory interpretation, risk control system design, process optimization, vulnerability assessment, industry trend analysis, high-pressure decision making
Preferred skills
Experience in large financial institutions, background in finance/law/computer science/statistics
Technologies
Risk management frameworks, regulatory compliance tools
Responsibilities
Develop anti-money laundering risk control strategies and build a full-scenario risk prevention system; Interpret industry regulations and regulatory policies to formulate compliance plans and liaise with regulators; Coordinate the full process of risk identification, monitoring, and control to optimize mechanisms and improve efficiency; Track industry trends and drive innovation in control models while coordinating cross-team implementation.