About Us
We are one of the world's fastest growing cryptocurrency exchanges, with over 70 million registered users. Our platform boasts an ultra-fast matching engine and multilingual community support.
Key Responsibilities
1. Maintain Anti-Money Laundering/Currency Transactional policies and procedures aligned with regulatory requirements and industry best practices.
2. Conduct customer risk assessments and reviews in accordance with risk-based methodologies.
3. Support ongoing monitoring, screening, and investigation of suspicious activities.
The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
Benefits: We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
Why Join Us? As a leading player in the cryptocurrency industry, we offer a unique opportunity to be part of a dynamic and fast-paced environment.