Since its establishment, we have established a good reputation in the foreign exchange industry with deep market insights, advanced trading technology and excellent customer service.
Since its establishment, we have established a good reputation in the foreign exchange industry with deep market insights, advanced trading technology and excellent customer service.
~5 years of experience in investigations
Ability to navigate through ambiguity in a fast-paced
analytical
and investigative skills
Bachelor's degree in a Business
dynamic environment
Excellent attention to detail
Excellent written and verbal communication
including filing SARs
legal
or equivalent practical experience
or related audit/regulatory experience at a financial institution or fintech company
or related field.
Requirements
time management
with the ability to be action-oriented and seek to meet high standards
¥ Competitive
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
~5 years of experience in investigations
Ability to navigate through ambiguity in a fast-paced
analytical
and investigative skills
Bachelor's degree in a Business
dynamic environment
Excellent attention to detail
Excellent written and verbal communication
including filing SARs
legal
or equivalent practical experience
or related audit/regulatory experience at a financial institution or fintech company
or related field.
Requirements
time management
with the ability to be action-oriented and seek to meet high standards
¥ Competitive
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
Ability to identify and cultivate high quality team members
analytical and communication skills for dealing with external and internal stakeholder
and SQL skills are a plus
are a plus
audit/exam management
case management systems
CFE
criminal typologies
Crypto on-chain monitoring experience is mandatory so you would must have experience with Chainalysis
Elliptic
etc.)
Experience with other industry tools such as WorldCheck
High ethical standards
Jumio
management
Minimum of 15 years experience working in Market Surveillance/Transaction Monitoring with 3+ years in a crypto related business
MIS reporting
operational leadership and able to absorb new concepts quickly and apply them pragmatically
Possess exceptional leadership
Professional certifications such as. CAMS
Proven experience and knowledge in AML regulations
Python
Requirements
respect for confidentiality and privacyTableau
Substantial knowledge of financial/trading regulatory frameworks
TRM Labs
¥ Competitive
Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Ability to identify and cultivate high quality team members
analytical and communication skills for dealing with external and internal stakeholder
and SQL skills are a plus
are a plus
audit/exam management
case management systems
CFE
criminal typologies
Crypto on-chain monitoring experience is mandatory so you would must have experience with Chainalysis
Elliptic
etc.)
Experience with other industry tools such as WorldCheck
High ethical standards
Jumio
management
Minimum of 15 years experience working in Market Surveillance/Transaction Monitoring with 3+ years in a crypto related business
MIS reporting
operational leadership and able to absorb new concepts quickly and apply them pragmatically
Possess exceptional leadership
Professional certifications such as. CAMS
Proven experience and knowledge in AML regulations
Python
Requirements
respect for confidentiality and privacyTableau
Substantial knowledge of financial/trading regulatory frameworks
TRM Labs
¥ Competitive
Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
