About Us
We are a leading cryptocurrency exchange, with over 70 million registered users.
We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.
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 and counter-terrorist financing policies and procedures aligned with international regulatory requirements and best practices.
2. Regulatory interface (inspections, responses, remediation plans)
3. Conduct customer due diligence reviews in accordance with risk-based methodologies.
4. Support ongoing transaction monitoring and investigation of suspicious activities.
5. Prepare, review, and file Suspicious Transaction Reports and other regulatory filings with relevant authorities.
6. Monitor developments in anti-money laundering and counter-terrorist financing laws, and assist in updating internal procedures accordingly.
7. Assist in the delivery of internal training and awareness sessions on compliance.
8. Conduct periodic risk assessments, ensuring all controls are operating effectively and aligned with the company's enterprise risk management framework.
9. Maintain accurate documentation and audit trails for all compliance reviews and filings.
10. Support internal and external audits, as well as inspections or information requests from regulators.