• Handle and review all forms of global law enforcement inquiries
  • Handle and liaise with external legal counsels on regulatory cases
  • Perform blockchain tracking and preliminary investigations into unusual activities
  • Review and escalate all suspicious activities to the MLRO
  • Assist with post-SAR filing mitigating controls and client offboarding
  • Proficiency in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc.
  • Handle and review all enquiries raised by clients regarding client onboarding
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
  • Liaise with team leads within country and region to facilitate knowledge sharing
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company


We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:

  • At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Effectively bilingual in English and Chinese (spoken and written)
  • Good knowledge of the blockchain tracking tools is beneficial, but not required
  • Strong sense of accountability and ownership over law enforcement engagement process
  • Self-motivated, ability to multitask and work effectively under pressure and stress
  • Detail-oriented with strong controls mindset and time management skills
  • Strong communication skills

Salary: $3,300 Per Month