Senior Compliance Specialist
Skills
About the Role
You will perform corporate KYC in accordance with company policy, analyze transaction monitoring cases and ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations. You will handle international matters and collaborate with colleagues to resolve compliance issues.
Requirements
- 6–8 years of work experience
- Eager to learn and become professional expertise in Fintech regime
- Interest in understanding and learning the virtual industry
- Good communication and teamwork
- Able to handle international matters and challenges
- Legal or business relevant degree preferred
- Fluency in English and Mandarin is a plus
- Auditing, compliance, risk, or AML experience is a plus
Responsibilities
- Perform corporate KYC in accordance with company policy
- Analyze transaction monitoring cases and ensure accurate investigations
- Maintain and improve AML/CFT and regulatory compliance systems
- Research regulations relevant to the virtual currency industry
- Apply for and manage onshore and offshore licenses and registrations