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Risk Management and AML Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia KuCoin Exchange Full time
About the Role

We are seeking an experienced Risk Management and AML Specialist to join our team at KuCoin Exchange. As a key member of our compliance department, you will be responsible for managing our daily AML operations, developing strategies, and standardizing procedures to ensure compliance with regulatory requirements.

The ideal candidate will have 2+ years of working experience in transaction monitoring and AML/KYC, plus management skills. They should be proficient in Mandarin to communicate effectively with clients and possess a Bachelor's degree or above in a related field.

Responsibilities
  • Manage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team strategy and standardize SOPs.
  • Conduct daily review, alerts utilizing real-time blockchain analytical monitoring.
  • Review potential matches against various regulatory watchlists and implementing additional research to confirm the matches, escalating potential suspicious activity to leadership.
  • Conduct risk assessments to identify the areas of high potential AML risk and determine the appropriate mitigation mechanism.
  • Provide training and coaching to KYC/AML specialists.
  • Work closely with internal teams, such as compliance, legal, and risk teams, to ensure all AML-related investigations are aligned with company standards and procedures.