Transaction Monitoring Analyst - APAC

Responsibilities:

• Proficiency in compliance applications and programmes such as Worldcheck, Jumio, Chainalysis, etc
• Good knowledge on provisions of local and Asian laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
• Monitoring and documentation of unusual activity or AML flags
• Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

• Bachelor’s degree
• Currently based in APAC region
• Proven experience and knowledge in Anti-Money Laundering regulations, local regulations
• Experience with crypto on-chain monitoring a plus
• 2+ years experience in a transaction monitoring function
• Strong technical communication and interpersonal skills
• Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire