• 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:

  • Experienced in providing online customer service that helps customers with complaints and questions, give customers products information and services, etc.
  • 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 is a plus
  • Effectively bilingual in English and one of these languages (Chinese, German, Korean, Turkish, Vietnamese, Spanish, Russian)
  • Good understanding of transaction monitoring ideally with experience on Chain Analysis, Elliptic and CipherTrace
  • Familiar with software tools like Factiva, Dow Jones, World Check Refinitiv and Jumio.
  • OFAC and FATF knowledge required with a strong understanding of the Law, Regulations and Legislations
  • 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
  • Problem solver

Salary: $3,500 Per Month