Related skills
aml cft block_explorers law_enforcement_engagement📋 Description
- Handle and review global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations
- Assist with pre-SAR mitigations and client offboarding
- Participate in AML/CFT training and related programs
- Liaise with stakeholders to share knowledge
- General admin tasks related to above duties
🎯 Requirements
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/Mandarin is required to coordinate with overseas partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
🎁 Benefits
- Shape the future with a leading blockchain ecosystem
- Collaborate with world-class talent in a global team
- Tackle fast-paced projects with autonomy
- Career growth and continuous learning opportunities
- Competitive salary and benefits
- Work-from-home arrangement (remote options)
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