Deep understanding of AML policies and KYC; maintain relevant SOPs.
Bridge cross-functional needs; coordinate with global ops, commercial, and compliance.
Mentor junior staff; set targets and drive the team to achieve OKRs.
Provide regular updates on team performance and project progress to senior management.

🎯 Requirements

Strong AML and KYC expertise; apply regulations in operations.
5+ years AML/KYC and 3+ years leading operational teams.
Fluent in English and Chinese; navigate multilingual environments.
Excellent communication and stakeholder coordination skills.
Proactive, creative, self-motivated with strong accountability.
Good command of Mandarin and English.

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