Job Description
This role offers a unique opportunity to work with high-net-worth individuals (HNWIs) and institutional investors, gaining exposure to sophisticated compliance practices. You will be deeply involved in cross-border transaction monitoring and blockchain analysis, enhancing your international perspective. As our company is in a rapid growth phase, joining the compliance team at this stage presents excellent career advancement opportunities with the potential to become a core team member.
Key Responsibilities
- Conduct KYC/CDD/EDD reviews for clients, with focus on HNWIs, family offices, trust structures, and institutional clients.
- Monitor large-value and cross-border fund flows, utilizing blockchain analysis tools to identify and investigate suspicious transactions.
- Perform sanctions screening, PEP checks, and negative news reviews.
- Assist in preparing and maintaining compliance documentation including AML policies, client risk assessments, compliance audits, and regulatory reports.
- Support the MLRO in preparing and submitting STR/SAR reports.
- Participate in compliance training programs to enhance organization-wide risk awareness.
Job Requirements
- Bachelor's degree or above, preferably in finance, law, accounting, or compliance-related fields.
- 2-5 years of AML or compliance experience, with preference given to candidates with private banking, wealth management, trust, payment, or digital asset experience.
- Familiarity with AML/CFT frameworks and experience in cross-border fund flow risk management.
- Strong communication and writing skills in both English and Chinese.
- Professional certifications such as CAMS, ICA, or ACAMS are preferred.
Benefits
- International working platform with exposure to global compliance and blockchain practices.
- Competitive salary and performance-based incentives.
- Clear career progression path with potential advancement to Compliance Manager/MLRO roles.
- Diverse and professional team environment.
