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Global Blockchain AML Compliance Professional

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Global Blockchain Company Full time
Job Description

We are seeking a highly skilled Global Blockchain AML Compliance Professional to join our team. In this role, you will be responsible for handling abnormal scenarios in our automated KYC system, processing screening hits, and assessing customers' risk levels.

Key Responsibilities
  1. Transaction Monitoring: Monitor fiat currency and on-chain transactions using various tools and software, collaborating with internal teams to address alerts promptly according to procedures with an audit trail.
  2. Handle work related to travel rule compliance.
  3. Assist the team leader in writing transaction monitoring procedures, adjusting system thresholds, and reporting system bugs.
  4. Support the development of our CRM and backend systems.
Requirements
  • Bachelor's degree or higher level qualifications.
  • At least 2 years of compliance-related work experience, with a strong sense of responsibility, diligence, and attention to detail.
  • Compliance experience in the crypto industry is needed.
  • Fluent in Chinese and English, capable of communicating effectively with international colleagues, and proficient in writing emails in both languages.
  • CAMS certification or similar qualifications are preferred.