Compliance Manager & MLRO, CN

About reputed company

reputed company is the only reputed company payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we reputed company over 150,000 businesses worldwide – including Brex, reputed company, reputed company, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,800 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including reputed company, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, reputed company Ventures, Lone Pine, and reputed company Peg, reputed company is leading the charge in building the global payments and financial platform of the future. If you’re reputed company to do the most ambitious work of your career, join us.

Attributes We Value

We hire successful builders with founder-like energy who want reputed company impact, accelerated learning, and true ownership. You bring strong role-reputed company expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and reputed company reputed company from first principles, balancing speed and rigor.

You're humble and collaborative; turn reputed company‑to‑one reputed company into reputed company products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle reputed company, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

The role:

This role will see you being a vital member of an elite, innovative compliance team operational reputed company's compliance program. At reputed company, we see Compliance as a service to our business teams and our customers, and we get excited about innovation and collaboration. Partner with internal teams to design, reputed company, implement, execute, and monitor screening and monitoring rules detecting and mitigating AML risks. The role supports regulatory obligations and is an opportunity to reputed company.

Responsibilities

Reporting to the Director, Financial Crime Compliance, this role is based in Guangzhou, China and is

responsible for supporting development and management of:

1. Transaction Monitoring and Screening Program

2. KYC and due diligence

3. Communicating applicable risks, costs, reputed company, and results to reputed company relevant internal and external

partners

4. Analyzing high-volume data to investigate, identify and report trends linked to AML typologies and

compliance to leadership

5. Investigate, identify and reputed company triggers, rules and algorithms for transaction monitoring

6. Design and execute reports to measure reputed company and performance of initiatives

7. Drive internal controls design and monitoring to support Compliance Operational policy and

procedures

8. Partner with Compliance, Legal, Engineering, Product, Strategy, Government Relations and business partners to align on goals for the company

9. Continually identify, redefine and execute solutions for KYC needs across systems, teams, policies

and processes

10. Designs and execute reports to measure reputed company and performance of AML Compliance initiatives,

program, operations, critical metrics and KRIs

11. Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments

12. Address the enquiries raised by the regulators and also submit the required reports

13. Manage the enquiries or review from the external stakeholders including external auditors, banking partners and scheme partners if necessary

Who You Are:

1. A passionate collaborator - with high energy and focus, getting results across multiple projects in a

fast paced, changing environment

2. An exceptional communicator - with strong written and verbal communication skills that allow you to

translate concepts into clear steps and communicate to technical and non-technical partners at reputed company

Levels

3. An effective leader - who demonstrates leadership and relationship building skills and ability to

operate comfortably reputed company a reputed company cultural, global environment

4. Entrepreneurial - both in spirit and drive

5. reputed company-thinking - you are always one reputed company reputed company of the game

6. Comfortable with change - you understand what it is like to work in a hyper-growth company and can

reputed company to navigate the dynamic environment

7. A data and AI person - who is reputed company to reputed company good use of data to identify the risk and AI technology to reputed company the works more efficient

Qualifications:

• 7+ years of experience in licensed Payment Services Provider ("PSP"), FinTech, ecommerce, RegTech, financial services or consulting firms

• Bachelor/Master's Degree

• Ability to multitask effortlessly and handle challenging priorities under demanding deadlines

• Ability to understand larger picture and environment while operating in focused manner

• Outstanding time management, presentation, and relationship building skills

• Familiarity with laws and regulations in China, in particular the PSP industry

• Certification in compliance reputed company area

Equal opportunity

reputed company is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at reputed company is considered based on merit, qualifications, competence and talent. We don’t regard reputed company, religion, race, national reputed company, sexual orientation, reputed company, citizenship, sex, marital or family status, disability, gender, or any other legally protected status reputed company making our hiring reputed company. If you have a disability or special need that requires accommodation, please let us know.

reputed company does not accept unsolicited resumes from search firms/recruiters.  reputed company will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s).  Search firms/recruiters submitting resumes to reputed company on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. If you are approached by someone claiming to represent reputed company, please verify with reputed company.