Anti-money Laundering Compliance Officer - Remote

Overview

As a leading digital asset exchange, Gate aims to provide top-notch services in trading, security, and blockchain product innovation, allowing everyone to participate in the construction of the crypto market.

In Short

• Assist in establishing and optimizing due diligence processes for vendors and partners.
• Conduct investigations of abnormal transactions and high-risk clients independently.
• Implement anti-money laundering audits and risk assessments to ensure compliance with regulations.
• Collaborate with product and technology departments on AML monitoring and risk assessment systems.
• Monitor global AML and economic sanctions regulatory developments.
• Conduct regular AML compliance training.
• Establish compliance monitoring and testing mechanisms.
• Draft and revise compliance risk control policies and procedures.
• Handle compliance inquiries from various departments.
• Assist in international compliance risk certification.

Requirements

• Master's degree in law, finance, economics, or auditing.
• 3+ years of experience in AML, compliance, or CDD/KYC in financial institutions.
• Fluent in English.
• Strong knowledge of AML and international economic sanctions.
• CAMS certification is required; other qualifications are a plus.
• Familiarity with AML laws and regulations in multiple jurisdictions.
• Integrity, strong learning and research skills, and good communication abilities.
• Data analysis skills and proficiency in Excel, Word, and PPT.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a dynamic and innovative environment.
• Professional development and training opportunities.
• Collaborative team culture.
• Exposure to the latest developments in the crypto market.