Job Description:
Our company is a leading cryptocurrency derivatives exchange, established in March 2018. With over 70 million registered users, we provide a professional platform for crypto traders.
* We offer 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.
Key Responsibilities:
1. AML/CFT Compliance: Implement and maintain Anti-Money Laundering/Counter-Terrorist Financing policies and procedures aligned with global best practices.
2. Regulatory Interface: Handle regulatory inspections, responses and remediation plans.
3. Conduct customer due diligence reviews in accordance with risk-based methodologies.
4. Support transaction monitoring, screening and investigation of suspicious activities.
5. Prepare Suspicious Transaction Reports (STRs) and other regulatory filings.
6. Stay updated on AML/CFT laws and update internal procedures accordingly.
7. Deliver training sessions on AML/CFT compliance.
8. Perform periodic risk assessments and ensure controls are operating effectively.
9. Maintain accurate documentation and audit trails.
10. Support audits and information requests from regulators.
11. Collaborate with teams to strengthen compliance systems and data integrity.
12. Oversight of third-party vendors supporting AML/CFT operations.