Offer summary
Qualifications:
Bachelor’s degree in Finance, Accounting, Law, or related field, At least 2 years of compliance experience in the cryptocurrency industry, Certifications like CPA, CFA, or AML preferred, Strong financial analysis and data handling skills, Fluent in Mandarin and English.
Key responsabilities:
- Conduct AML checks during user onboarding, especially high-risk users
- Manage ongoing AML surveillance and screening systems
- Identify money laundering vulnerabilities and develop risk-reduction plans
- Oversee reporting obligations to regulators regarding suspicious transactions
- Train employees on AML processes and collaborate cross-functionally