About Us
We are a leading cryptocurrency derivatives exchange, established in March 2018. With over 70 million registered users, we offer a professional platform for crypto traders to find an ultra-fast matching engine and excellent customer service.
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.
Job Responsibilities:
* Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices.
* 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.
* Prepare, review, and file Suspicious Transaction Reports (STRs) and other regulatory filings.
* Monitor developments in AML/CFT and sanctions laws, and assist in updating internal procedures accordingly.
* Assist in the delivery of internal training and awareness sessions on AML/CFT and sanctions compliance.
Requirements:
* A senior-level experience in AML/CFT and sanctions compliance experience in financial, fintech, or VASP sectors.
* Strong analytical skills, professional integrity, and fluency in English.
* Must meet fit and proper standards with no disqualifying factors.