Money Laundering Reporting Officer

Payoneer
Guangzhou
Workplace: OnsiteFull timeFunction: Product ManagementExperience: 10+ yearsEducation: bachelorsSkills: ["Analytical thinking","Risk assessment","Communication","Advisory support","Stakeholder management"]

Own risk-based AML and CTF compliance by developing and enhancing AML policies, monitoring strategies, and customer risk rating methods. Lead AML monitoring model/rule development, perform enterprise-wide risk assessments, and review high-risk onboarding and suspicious transaction reporting. Provide AML advisory guidance on KYC/CDD/EDD, sanctions screening, and remediation follow-up, while acting as the day-to-day contact for PBOC engagement and regulatory examinations.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Payoneer
Payoneer
5 days ago

Money Laundering Reporting Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Own risk-based AML and CTF compliance by developing and enhancing AML policies, monitoring strategies, and customer risk rating methods. Lead AML monitoring model/rule development, perform enterprise-wide risk assessments, and review high-risk onboarding and suspicious transaction reporting. Provide AML advisory guidance on KYC/CDD/EDD, sanctions screening, and remediation follow-up, while acting as the day-to-day contact for PBOC engagement and regulatory examinations.
Location: Guangzhou
Workplace: Onsite
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Develop and enhance AML policies, procedures, and operational guidelines, and support the Head of Compliance on the annual AML plan and objectives.
  • •Lead AML monitoring strategy/model/rule development, including sanctions and watchlist screening, suspicious transaction monitoring, and customer risk rating methods.
  • •Conduct money laundering and terrorist financing risk assessments for new products, initiatives, and significant projects, and review high-risk onboarding decisions and STRs.
  • •Interpret and communicate applicable laws and regulatory expectations, providing AML advisory guidance across KYC/CDD/EDD, beneficial ownership identification, and sanctions compliance.
  • •Coordinate enterprise-wide risk assessment reporting and serve as daily contact for PBOC, coordinating regulatory examinations and ensuring timely remediation and audit corrective actions.

Key Requirements

  • •Bachelor’s degree or above.
  • •At least 10 years of experience as an AML Specialist in payment institutions or banks.
  • •In-depth knowledge of AML/CTF regulations, sanctions compliance, transaction monitoring, and risk-based AML controls.
  • •Proven experience designing, enhancing, and implementing AML systems.
  • •Strong analytical and risk assessment skills, with the ability to identify, evaluate, and mitigate money laundering risk.
Experience:10+ yearsAMLCTFPayment institutionsBanking
Education:Bachelor's
Skills:Analytical thinkingRisk assessmentCommunicationAdvisory supportStakeholder management
Languages:English

Company Brief

Payoneer
Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2005
WebsiteLinkedIn