Ant Group-Money Laundering Reporting Officer (MLRO)/AML Officer - Hong Kong-International BG

Description:

Based in Hong Kong, this individual will be the key person of the Hong Kong AML Team to support
Ant Group’s Alipay business.

We are looking to hire a detail-oriented, hard-working senior compliance professional to join Ant
Group. This person will work closely with regulators such as Hong Kong Customs and JFIU, other
AML team members, legal, risk management, data privacy and other legal/compliance
professionals, as well as Business, Product and Operation teams at Ant Group.

The ideal candidate will be a confident self-starter with strong interpersonal and organizational
skills, exercise good judgement, experienced in the relevant Anti-Money Laundering (“AML”),
Counter-Terrorist Financing (“CTF”), and sanctions in remittance, payments or financial services
industry, and with demonstrable ability to effectively and proactively engage and partner with the
business in a fast-paced and engaging environment.

Responsibilities:

1.Act as the focal point for the oversight of all activities relating to the prevention and detection of
AML/Sanctions/CTF in Hong Kong;

2.Provide support / guidance to the senior management to ensure that AML/Sanctions /CTF risks
are adequately identified, understood and managed, in particular to communicate key
AML/Sanctions /CTF issues including significant compliance deficiencies;

3.Carry out risk assessment at the enterprise level and on products and services offered by Ant
Group;

4.Provide support and guidance to the Business Development team in relation to AML/Sanctions
/CTF issues;

5.Work with in-house AML product and technology team to select and implement relevant
technology solutions;

6.Actively identify and report suspicious transactions by reviewing internal disclosures and act as
the main point of contact with the Hong Kong regulators and law enforcement agencies.

Implement effective SAR reporting procedures in accordance with the local requirements;

7.Ensure financial crime surveillance and intelligence in country is effective;

8.Develop and review the AML/Sanctions /CTF systems to ensure they remain up-to-date, meet
current statutory and regulatory requirements and are effective in managing AML/Sanctions /CTF
risks arising from the business;

9.Ensure AML/Sanctions /CTF staff training is adequate, appropriate and effective;

10.Conduct due diligence review on strategic business partner to evaluate potential AML/Sanctions
/CTF risks.