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Money Laundering Reporting Officer

Payoneer
Location
Guangzhou, China
Posted
20 days ago
Department
CN License OPR
What they actually want (must-haves)
  • Bachelor’s degree or above
  • At least 10 years of experience as an AML Specialist in payment institutions or banks
  • In-depth knowledge of AML/CTF regulations, sanctions compliance, transaction monitoring methodologies, and risk-based AML controls
  • Proven experience in AML system design, enhancement, and implementation
  • Strong analytical and risk assessment capabilities
  • Proven ability to communicate effectively in English (both written and verbal)
What the job really is

The Money Laundering Reporting Officer (MLRO) at Payoneer will be responsible for managing Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. Daily tasks include developing AML policies, conducting risk assessments, leading AML monitoring strategies, and communicating regulatory requirements to various departments. The role also involves coordinating with regulatory bodies and ensuring the company's compliance status is reported to senior management.

Things to weigh
  • The role requires a high level of experience (10+ years) in a specialized field, which may limit opportunities for less experienced candidates.
  • No salary or specific benefits are mentioned in the posting, which could be a consideration for applicants.
  • The position is onsite in Guangzhou, which may not suit candidates looking for remote work options.
Job score2.8/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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