Job Responsibilities

Transaction Monitoring:

• Review and analyze alerts generated by the Transaction Monitoring System to detect unusual or suspicious activities related to virtual asset transactions.
• Conduct in-depth investigations into patterns, behaviors, or transactions that may indicate money laundering, terrorist financing, or sanctions violations.
• Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as required.

Process Improvement & Collaboration:

• Provide suggestions to enhance systems, methodologies, and processes for greater efficiency and effectiveness.
• Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights.
• Assist in developing and documenting AML procedures and delivering training to team members when needed.

Additional Duties:

• Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

Job Requirements

Experience:

• At least 2-3 years of experience in AML, transaction monitoring, or a similar compliance role, preferably within fintech, crypto, or financial services.
• Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus.

Knowledge:

• Solid understanding of AML regulations, FATF recommendations, and international sanctions frameworks.
• Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable.

Skills:

• Strong analytical and investigative skills with the ability to interpret complex data and identify anomalies.
• Excellent written and verbal communication skills, with fluency in English and Chinese
• High attention to detail, problem-solving ability, and a proactive approach to decision-making.
• Ability to adapt to a fast-paced, evolving environment with a certain level of ambiguity.

Personal Attributes:

• Highly disciplined, self-motivated, and delivery-focused with a strong sense of responsibility.
• Curiosity, good judgment, and a commitment to maintaining confidentiality with sensitive information.

Preferred Qualifications:

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent).
• Experience with AML/KYC tools (e.g., Sumsub, Chainalysis, World-Check, Dow Jones).
• Knowledge of the crypto world, blockchain technology, or virtual asset regulations.

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