AML Specialist

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
• Handle 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 able to act on own initiatives
• Analytical mindset with the ability to identify root causes of issues
• Eagerness to learn about Fintech and virtual assets industry

Preferred Qualifications

• Legal or business relevant degree
• AML or similar certificate holder
• Fluency in English and Mandarin