Ant International · 1 day ago
Financial Crime Compliance (FCC) AML/KYC Operations Supervisor
Sunnyvale, CA
Full-time
Hybrid
Senior Level
$130K/yr - $180K/yr
5+ years expAnt International is a leading global digital payment and financial technology provider headquartered in Singapore. They are hiring a Financial Crime Compliance (FCC) AML/KYC Operations Supervisor to oversee daily FCC operations, including KYC processes, client screening, and transaction monitoring while collaborating with regional teams and providing training to staff.
Financial Services
Hiring Manager
Sijia Zhu
Responsibilities
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
Qualification
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) is a plus
Proficiency in Mandarin Chinese is a plus
Company
Ant International
Ant International wants to be the most creative and reliable digital partner to promote growth that is inclusive for everyone.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Peng Yang
Chief Executive Officer
Recent News
2026-01-22
2026-01-20
2026-01-16
Company data provided by crunchbase