AML Specialist
About the Role
You will perform institutional risk assessments, update and maintain AML/CFT compliance policies and procedures, and analyze transaction monitoring cases to ensure accurate investigations. You will submit suspicious transaction reports to authorities, prepare documentation for audits, research virtual currency regulations, and support AML projects and tasks as assigned.
Requirements
- Minimum 2 years AML related experience in VASPs or financial institutions
- Good communication and interpersonal skills
- Teamwork and ability to act on own initiative to fulfill objectives
- Eager to learn and become professional in Fintech and virtual assets industry
- Analytical mindset with ability to identify root causes of issues
- Legal or business degree preferred
- AML or similar certificate is a plus
- Fluency in English and Mandarin is a plus
Responsibilities
- Perform institutional risk assessments
- 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
- Perform AML related projects and tasks as assigned