Alibaba International Digital Commerce Group-legal

1 week ago

Kuala Lumpur, Malaysia Alibaba Full time

**Basic Infomation**

Department:
Alibaba Group

Degree:
Bachelor

Work Experience:
8 year
- Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have overall responsibility in driving, developing and maintaining a country AML program in line with local regulatory requirements and Group AML compliance standards. Responsibilities:Develop and implement AML policies, procedures, and controls to ensure compliance with local regulations and requirementsAdvise the organization on AML regulatory requirements and expectation in relation to the development and implementation of an AML program, i.e. AML matters in the development and implementation of new products, features and business linesInstall and maintain a governance framework, which includes senior management reporting, for AML compliance mattersCollaborate with Group AML on Group AML initiative roll outs throughout the wider organizationCollaborate with cross-functional teams, including risk management, operations, legal and tech departments to ensure effective and coordinated AML effortsConduct regular reviews of existing AML programs to identify gaps, propose improvements, and ensure adherence to regulatory requirementsOversee AML risk assessments and monitor changes in regulations, industry trends, and emerging risks to promptly adapt the AML compliance programReview, handle and dispose L3 transaction monitoring and name screening alertsHandle internal STRs and the timely filing of external STRs with the authoritiesAct as the liaison person with authorities, i.e. regulators and financial intelligence units, on AML related matters, such as inspections, regulatory enquiries, submission of STRs, etc.Provide trainings on regulatory AML matters to the organizationOther additional duties as assigned

**Position Requirement**
- Job Requirements: - At least 8 years of relevant AML experience with a financial regulated firm, preferable a licensed e-money/ wallet operator in Malaysia - Ability to work independently and effectively manage multiple priorities in a fast-paced environment - Able to build AML framework from ground up and see to implementation, and able to articulate AML concepts clearly to general stakeholders - Problem solving attitude with a positive thinking and ability to see tasks to completion - Attention to detail and strong analytical skills, with the ability to identify and assess potential risks - Familiar to work with Group stakeholders and colleagues - Good written and verbal communication skills, with the ability to effectively interact with individuals at all levels within the organization

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