Financial Crime Compliance; FCC AML​/KYC Operations Supervisor

With headquarters in Singapore and main operations across Asia, Europe, the Middle East and Latin America, Ant International is a leading global digital payment, digitization 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.

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• Execute daily FCC operations including KYC (CDD & EDD), client screening (PEPs/Sanctions), transaction monitoring, and drafting SARs
• Document processes and create standardized playbooks and developing SOPs
• Develop action plans with clear timelines, resource allocation, and internal & external stakeholder communication strategies
• Collaborate with regional teams to align task force objectives with local regulatory requirements
• Provide training to FCC teammates on compliance due diligence review and investigation techniques via research tools and OSINT

• 5+ years of hands-on AML Compliance experience within eCommerce, MSBs, Fin Techs, or other regulated financial institutions
• Bachelor’s Degree in Business, Accounting, Legal Studies, Criminal Justice, or related fields
• CAMS certification or similar certification(s) is a plus
• Proficiency in Mandarin Chinese is a plus