Summary

We're seeking talented professionals with an entrepreneurial spirit to join our compliance team!

Life @ Bitget

• Top-tier Digital Assets Exchange platform with global footprints
• Seeking a compliance professional to in charge of AML
• Great exposure to blockchain and crypto industry
• Attractive package, performance Driven bonus

Responsibilities:

• Oversee the AML team and be the main point of contact and escalation for internal and external AML matters and enquiries
• Design, monitor and enhance the AML policies and its implementation within the firm to ensure compliance with regulations around the world
• Represent the firm to respond to regulators and/or law enforcement agencies in a timely manner
• Design risk-based transaction monitoring risk rules that are effective(captured the risky batch of users) and efficient(reduced false positive)
• Remain aware of any relevant sanctions, prohibitions or advisory notices related to AML and the crypto industry and advise the firm to take proper actions if needed
• Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes
• Support the Director of AML Compliance, and other leaders as needed
• Other ad hoc duties as assigned

Requirements:

• Hugh responsibility since day one. Interest in virtual asset is a MUST, show us that you are willing to embrace this industry
• Willing to roll up your sleeves and get your hands dirty
• Hand-on experience on calibrating transaction monitoring rules is a MUST
• Bachelors Degree with 9+ years working experience in financial institutions/crypto industry within which 3 years in relevant roles preferably with people management skills
• Good knowledge and understanding of AML/CFT risk and customer focused
• Good interpersonal skills and able to communicate with internal and external stakeholders effectively
• Concern for data accuracy and attention to details. Also, with strong analytical thinking and problem-solving ability.
• Excellent leadership and coaching skill
• ACAMS or ACFCS certification is preferred
• Good multitasking skills and ability to work independently and under pressure
• Proficiency in both English and Mandarin is a MUST

Perks & Benefits

• Competitive total compensation
• Quarterly company events and team building
• More than we love to tell you along the process!

Skills

• Communications Skills
• Crypto Payment Management
• Financial Analysis
• Financial Modeling