Anti-Money Laundering Professional
Key Responsibilities:
* Implement and maintain AML/CFT and sanctions policies and procedures aligned with regulatory requirements and industry best practices.
* Facilitate regulatory interface (inspections, responses, remediation plans)
* Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies.
* Support ongoing transaction monitoring, screening, and investigation of suspicious activities.
About Our Organization:
We are a cryptocurrency derivatives exchange that offers a professional platform for traders. Our core values define us: we listen, care, and improve to create a faster, fairer, and more humane trading environment. We provide innovative online spot and derivatives trading services, as well as API support, to clients around the world.
What We Offer:
A dynamic work environment that fosters growth and innovation. Competitive compensation packages. Opportunities for professional development and advancement.