合規經理

1. 专业经验 | Professional Experience 从业年限 | Years of Experience：3–5 年以上跨境支付、持牌 PSP、知名 FinTech 公司或清算银行的合规/AML 实际工作经验。 3–5+ years of hands-on compliance/AML experience in cross-border payments, licensed PSPs, top FinTech firms, or clearing banks. 渠道对接经验（关键）| Partner Compliance (Key)：具备直接主导或深入参与 KYCC（Know Your Customer's Customer）答复、上游银行/卡组织（Visa/Mastercard）尽调问询的经验，了解底层清算通道的合规偏好与风控红线。 Proven track record in directly leading or handling KYCC responses and due diligence inquiries from banking partners and card schemes (Visa/Mastercard); deep understanding of clearing channels' compliance preferences and risk appetites. 2. 核心技能 | Core Skills AML/CFT 政策与运营 | Policy & Operations：精通 KYC/KYB 审核、制裁筛查（OFAC/EU 等）、可疑交易监控（STR/SAR）及风险评级模型的建立。 Proficient in KYC/KYB reviews, sanctions screening (OFAC/EU, etc.), transaction monitoring (STR/SAR), and establishing risk assessment models. 多司法管辖区法规 | Multi-Jurisdiction Regulations：熟悉公司业务目标市场（如北美 MSB/FINTRAC、欧洲 EMI/PI、香港 MSO、新加坡 MPI 等）的反洗钱法律法规及监管报告流程。 Familiar with AML laws, regulations, and reporting requirements in key target markets (e.g., North America MSB/FINTRAC, Europe EMI/PI, Hong Kong MSO, Singapore MPI). 3. 语言能力 | Language Proficiency 工作语言 | Work Language：英语必须作为工作语言（听说读写流利），能够独立撰写英文合规政策（AML Policy）、直接应对海外合作银行/通道方合规官的英文质询及监管问询。 Fluent English as a working language (written and spoken); ability to independently draft English AML policies and directly handle inquiries from foreign banking partners, channel compliance officers, and regulators. CAMS (Certified Anti-Money Laundering Specialist) certification is highly preferred.