Advisory Risk Management Analyst, Digital Payment

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
• Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
• Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients
• Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled
• Support for internal and external exams and audits related to the Payment Intermediary program
• Performing transaction reviews to identify and investigate new risk typologies
• Other duties that may be assigned from time to time

• 5-8 years of experience
• Anti-Money Laundering (AML) certification
• Strong understanding of AML risks and typologies, especially related to digital payments and fintech
• Sophisticated understanding of digital payments products and business models
• Effective communication, both written and oral
• Strong analytical and organizational skills
• Working knowledge of regulatory requirements
• Mandarin proficiency is an added advantage

Mandarin proficiency

• Access to telehealth options, health advocates, confidential counseling
• Access to an array of learning and development resources
• Programs and services for physical and mental well-being