Job Opportunity
About Us: We are a leading cryptocurrency derivatives exchange, established in March 2018.
We offer a professional trading platform where crypto traders can find an ultra-fast matching engine and excellent customer support.
We provide innovative online trading services, including spot and derivatives products, mining and staking offerings, as well as API support, to clients worldwide.
Our core values define us: we listen, care, and improve to create a faster, fairer, and more humane trading environment for our users.
Key Responsibilities:
1. Implement and maintain anti-money laundering (AML) policies and procedures aligned with international best practices.
2. Conduct risk-based due diligence reviews on customers and transactions.
3. Support ongoing transaction monitoring and investigation of suspicious activities.
Benefits:
* Opportunity to work in a fast-paced, global company.
* Chance to make a meaningful contribution to the fight against financial crime.
* Competitive salary and benefits package.