The Compliance Officer will be responsible for handling all AML/CFT related work across the group (customer identification, due diligence, risk assessment, transaction monitoring etc), planning and managing high-quality deliverables in license applications as well as monitoring and processing early warnings generated by customer transactions. The incumbent will provide guidance and suggestions on AML/CFT issues, conduct regular KYC data summaries and analysis, regularly monitoring the external regulatory environment and update existing systems and procedures in a timely manner.
The successful candidate will be a degree holder with at least 6 years’ Financial Crime Compliance experience, ideally gained either at a Digital Assets company or leading financial services outfit. Applicants who have prior experience in leading company licensing applications are preferred. Candidates will be analytical strategic thinkers who possess a solid understanding of the regulatory environment across Asia. This position will provide the opportunity to contribute directly and make an impact to the future of the digital asset industry, be part of a fast paced and rapidly growing digital asset company, the chance to build new processes and systems from scratch and to work in an inspiring environment with dynamic workspaces, flexible work arrangements with attractive salary packages and benefits.