1. Responsibilities:

• Building a top-of-class Know Your Transaction (KYT) and TransactionMonitoring (TM) program from 0 to 1.
• Conduct thorough investigations on customers’ account activities as a result of transaction monitoring alerts generated by the on-chainmonitoring tool
• Investigate and analyze transactions that require further scrutiny
• Conduct Requests for Information (RFI) with cross-functional staff in the investigation of transaction monitoring cases, where appropriate
• Ensure the quality of the investigations and complete them within the required timeline
• Make determinations and recommend escalation decisions on cases investigated
• Prepare STR materials and draft STR narratives
• Maintain accurate and complete records of all investigations and findings
• Assist with other AML/CFT tasks such as validation of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc

Requirements:

• Bachelor’s Degree in Accountancy, Banking, Business or Law
• 5 or more years of experience in conducting AML-related account activity analysis, due diligence, and investigations in a financial services institution. Cryptocurrency experience is a plus
• Knowledge of AML/CFT/CDD/Sanctions and industry best practices
• Familiarity with commonly used transaction monitoring tool(s), such as Chainalysis and Elliptic
• Ability to work independently and as part of a team
• Strong writing, analytical, and communication skills. Must be able to execute tasks within tight deadlines
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units
• Proficient in both English and Chinese is essential
• Proficient in MS Office applications, including Chinese language word processing

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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