Responsibilities:

• Handle and review all forms of global law enforcement inquiries
• Handle and liaise with external legal counsels on regulatory cases
• Perform blockchain tracking and preliminary investigations into unusual activities
• Review and escalate all suspicious activities to the MLRO
• Assist with post-SAR filing mitigating controls and client offboarding
• Proficiency in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
• Handle and review all enquiries raised by clients regarding client onboarding
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• Liaise with team leads within country and region to facilitate knowledge sharing
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:

• At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Effectively bilingual in English and Chinese (spoken and written)
• Good knowledge of the blockchain tracking tools is beneficial, but not required
• Strong sense of accountability and ownership over law enforcement engagement process
• Self-motivated, ability to multitask and work effectively under pressure and stress
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills

Salary: $3,300 Per Month