For Recruiters
MEXC Global Foundation Pte Ltd

AML Compliance Officer

MEXC Global
Singapore
Posted 6 days ago Hybrid Permanent SGD 3500 - 8000/month
The AML Compliance Officer has the responsibility of managing and maintaining the organization’s obligations as it relates to the roll out of the AML/CTF program and the supervision and overall reporting of money laundering activities. They will be responsible for designing, evaluating, supporting, as well as assisting in the management and execution of an efficient compliance monitoring program.

Key Responsibilities and Expectations


• Responsible for end-to-end AML Compliance advisory and manage a broad spectrum of
AML compliance risk issues to safeguard business activities
• Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
• Collaborate with business units and other risk control departments to address AML
compliance issues
• Monitoring the effectiveness of AML program and any corrective actions taken.

Minimum Qualification and Experience


• University Graduate with relevant AML experience and expertise within regulated financial
services or payment industry
• Expertise in regulatory compliance with a specialization in AML management (KYC,
watchlist management, suspicious transaction identification, etc.), and able to provide
reasonable compliance solutions according to different development conditions of the
business
• Ability to engage and work with technology specialists and comfortable navigating in a fast paced rapidly evolving environment where structure is a work in progress
• Strong analytical skills and clear thought process abilities
• Language requirement: English and Mandarin Chinese
• CAMS or similar certification is a plus.

ABOUT COMPANY
Singapore
Trading
MEXC Global (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 25 according to CoinMarketCap) and user...
More Jobs From MEXC Global
MEXC Global
Payment Operations Intern
MEXC Global
Singapore
5 days ago Full time 1000
MEXC Global
Marketing Management Intern
MEXC Global
Singapore
5 days ago Full time 1000
MEXC Global
Generalist Intern
MEXC Global
Singapore
5 days ago Full time 1000-1500/month
MEXC Global
Business Development Executive (Vietnam Market)
MEXC Global
Vietnam, Ho Chi Minh City
4 days ago Full time 1500
MEXC Global
Finance Executive / Accounts Executive
MEXC Global
Thailand, Puket
5 days ago Full time 1000
MEXC Global
Netherlands Business Development Manager
MEXC Global
Netherlands, Amsterdam
5 days ago Full time 2500-3500
MEXC Global
Business Development Director
MEXC Global
India, Bangalore
about 11 hours ago Full time 12000