Job Description
About Us:
We are a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
Key Responsibilities:
* Analyze and implement anti-money laundering policies and procedures aligned with global best practices.
* Establish relationships with regulatory bodies to ensure compliance with changing laws and regulations.
* Conduct comprehensive reviews of customers and transactions to identify potential risks and suspicious activities.
* Develop and maintain internal controls to prevent money laundering and other financial crimes.
* Maintain accurate records and reports for all compliance activities.
* Work closely with cross-functional teams to strengthen compliance systems and data integrity.
Required Skills:
* Strong knowledge of anti-money laundering regulations and risk management principles.
* Excellent analytical and problem-solving skills.
* Ability to communicate complex information to both technical and non-technical stakeholders.
* Strong leadership and collaboration skills.
Benefits:
* Opportunity to work in a fast-paced and dynamic industry.
* Chance to develop and grow your skills and expertise.
* Collaborative and supportive work environment.