• Top-tier Digital Assets Exchange platform with global footprints;
  • Steady and stable funding;
  • Seeking compliance professional to be in charge of licensing applications for APAC, EMEA and AMER regions (mainly those crypto-friendly jurisdictions);
  • Great exposure to blockchain and the crypto industry;
  • Attractive package with 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 implementation within the firm to ensure compliance with regulations around the world;
  • Investigate and file suspicious reports and transactions escalated and ensure proper and timely actions are taken;
  • Represent the firm to respond to regulators and/or law enforcement agencies in a timely manner;
  • 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;
  • Lead and manage AML projects and communicate with Management effectively;
  • 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
  • Bachelor’s Degree in Accountancy, Banking, Business or Law;
  • 9+ years of working experience in financial institutions with 3 years in relevant roles preferably with people management skills and crypto industry;
  • Good knowledge and understanding of AML/CFT risk and customer focused;
  • Good interpersonal skills and ability to communicate with internal and external stakeholders effectively;
  • Concern for data accuracy and attention to details;
  • Strong analytical thinking and problem-solving ability;
  • Good product & process knowledge;
  • Excellent leadership and coaching skill;
  • ACAMS or ACFCS certification is preferred.
Benefits
  • Great exposure to blockchain and the crypto industry
  • Attractive package with guaranteed 2 months bonus and performance-driven bonus
  • Medical insurance coverage
  • 5 days of work and bank holidays
  • Monthly birthday party
  • Staff activities, team building and company events