Financial Crime Compliance (FCC) AML/KYC Operations Supervisor – Ant International – Jobs in Sunnyvale, CA | OpenJobs AI

Job Details

Overview Company

Financial Crime Compliance (FCC) AML/KYC Operations Supervisor

$140k/y-$180k/y

Ant International

a day ago

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OnsiteFull-timeSenior

Summary

Ant International is seeking a Financial Crime Compliance (FCC) AML/KYC Operations Supervisor to join their team in Sunnyvale, CA. The role involves executing daily FCC operations and ensuring compliance with regulatory requirements.

About the Role

As a Financial Crime Compliance (FCC) AML/KYC Operations Supervisor, you will be responsible for executing daily FCC operations including KYC (CDD & EDD), client screening (PEPs/Sanctions), transaction monitoring, and drafting SARs. You will document processes, create standardized playbooks, and develop SOPs. Additionally, you will collaborate with regional teams to align objectives with local regulatory requirements and provide training to FCC teammates on compliance due diligence review and investigation techniques.

About You

Required:

5+ years of hands-on AML Compliance experience within eCommerce, MSBs, FinTechs, or other regulated financial institutions.
Bachelor’s Degree in Business, Accounting, Legal Studies, Criminal Justice, or related fields.

Preferred:

CAMS certification or similar certification(s).
Proficiency in Mandarin Chinese.

Ant International

With headquarters in Singapore and main operations across Asia, Europe, the Middle East and Latin America, Ant International is a leading global digital payment, digitisation and financial technology provider. Through collaboration across the private and public sectors, our unified techfin platform supports financial institutions and merchants of all sizes to achieve inclusive growth through a comprehensive range of cutting-edge digital payment and financial services solutions. Our Mission Make it easy to do business anywhere, bringing small and beautiful changes to the world Our Vision To be the most trusted and innovative digital partner to bring inclusive growth to all Our HQ address in Singapore: 128 Beach Road, #20-01 Guoco Midtown Singapore 189773

Sunnyvale, CA