Senior Compliance Specialist

About the Company

XREX Group is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking. Founded in 2018, XREX offers a full suite of services, including digital asset custody, wallet services, cross-border payments, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.

Responsibilities

• Perform Corporation KYC process in accordance with company policy
• Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
• Maintain and improve AML/CFT and regulatory compliance system
• Research regulations relevant to virtual currency industry
• Apply and manage onshore and offshore licenses and registration

Requirements

• 6–8 years of work experience
• Eager to learn and become professional expertise in Fintech regime
• Interested in understanding and learning for virtual industry
• Capacity in good communication and spirit in teamwork
• Enthused over countering challenges and handling international matters

Preferred Qualifications

• Legal and business relevant degree
• Fluency in English and Mandarin
• Experience in auditing, compliance, risk, or AML