Manager/ Assistant Manager – AML/CFT and regulatory compliance (crypto exchange)

Responsibilities:

• Perform thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) checks to mitigate risks and maintain high standards of customer verification in compliance with regulations.

• Monitor and analyze transactions to detect and report suspicious activities in line with AML guidelines in respect of fiat and crypto currencies.

• Proficiency in using blockchain / crypto-related AML monitoring/analysis tools is a plus.

• Keep abreast of regulatory updates and ensure that compliance policies and procedures are current and effective.

• Collaborate with different departments to implement compliance measures and align operational practices with legal and regulatory frameworks.

• Provide training and support to internal teams to promote a strong compliance culture throughout the organization.

• Compile and present detailed reports on compliance activities and outcomes to senior management and regulatory authorities.

Requirements:

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.

• At least 3-5 years of experience in compliance, risk management, or a similar role within the financial services or fintech industry.

• Strong understanding of KYC, AML regulations, and transaction monitoring techniques.

• Excellent attention to detail with the ability to effectively manage multiple tasks.

• Strong problem-solving skills and the capability to operate both independently and as part of a team.

• Proactive approach to staying informed and adaptable to new regulatory standards.

• Exceptional communication skills, proficiency in written Chinese and English; and spoken Cantonese and/or Mandarin is highly desirable.