Responsibilities
- Perform transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated
- Develop policies, procedures and process enhancements to strengthen the AML/CFT governance framework, including collaborating with the technical development team to enhance the company's systems and AML-related systems.
- Carry out investigation and prepare report for internal review/STR filing
- Act as a contact point to liaise with regulatory authorities and law enforcement agencies and handle their inquiries
Requirements
- At least 5 years of experience working in AML/CFT, sanction, regulatory reporting and other compliance functions. Previous exposure to virtual assets would be a plus
- Great understanding of transaction monitoring and market surveillance tools (e.g. Chainalysis, Elliptic, Nasdaq SmartsBroker, Solidus Labs)
- Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently
- Excellent communication and interpersonal skills
- Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.
Application options
- If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at [email protected]
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