AML Specialist

Responsibilities:

1. Perform institutional risk assessments to identify relevant AML/CFT risks
2. Update AML/CFT compliance policies, procedures and manuals
3. Participate in AML related meetings and provide AML opinions
4. Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
5. Submit suspicious transaction reports to enforcement authorities
6. Maintain and improve AML/CFT and regulatory compliance system
7. Prepare requested information and documentation for internal and external audits
8. Research regulations relevant to virtual currency industry
9. AML related projects and tasks as assigned

Requirements:

1. Minimum 2 years AML related experience in VASPs or financial institutions
2. Good communication and interpersonal skills
3. Teamplayer and able to act on own initiatives and fulfill objectives
4. Eager to learn and become professional in Fintech and virtual assets industry
5. Analytical mindset with the ability to identify root causes of issues

Good to have:

1. Looking for potential candidates to grow together
2. Legal and business relevant degree are preferred
3. AML or similar certificate holder is plus
4. Fluency in English and Mandarin is plus