Responsibilities:
- Perform institutional risk assessments to identify relevant AML/CFT risks
- Update AML/CFT compliance policies, procedures and manuals
- Participate in AML related meetings and provide AML opinions
- Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
- Submit suspicious transaction reports to enforcement authorities
- Maintain and improve AML/CFT and regulatory compliance system
- Prepare requested information and documentation for internal and external audits
- Research regulations relevant to virtual currency industry
- AML related projects and tasks as assigned
Requirements:
- Minimum 2 years AML related experience in VASPs or financial institutions
- Good communication and interpersonal skills
- Teamplayer and able to act on own initiatives and fulfill objectives
- Eager to learn and become professional in Fintech and virtual assets industry
- Analytical mindset with the ability to identify root causes of issues
Good to have:
- Looking for potential candidates to grow together
- Legal and business relevant degree are preferred
- AML or similar certificate holder is plus
- Fluency in English and Mandarin is plus