About the role
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
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