Role and Responsibilities:

• Advising on compliance issues to ensure compliance with licensing requirements and applicable laws
• Conduct transaction monitoring and market surveillance activities
• Assist to conduct the investigation on suspicious activity, sanctions, and enhanced due diligence.
• Prepare comprehensive reports, procedures, and documentation related to transaction monitoring and market surveillance activities
• Stay updated on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention

Qualifications:

• Bachelor's degree in Finance, Law, Accounting, Business Administration or related disciplines.
• At least 2 years of relevant working experience in the AML field
• Knowledge or experience in virtual assets / digital currency is a plus
• Strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations
• Excellent command of English and Chinese

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