Responsibilities:
- Perform institutional risk assessments to identify relevant AML/CFT risks
- Update AML/CFT compliance policies, procedures and manuals
- Participate in AML related meetings and provide AML opinions
- Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
- Submit suspicious transaction reports to enforcement authorities
- Maintain and improve AML/CFT and regulatory compliance system
- Prepare requested information and documentation for internal and external audits
- Research regulations relevant to virtual currency industry
- AML related projects and tasks as assigned
Requirements:
- Minimum 2 years AML related experience in VASPs or financial institutions
- Good communication and interpersonal skills
- Teamplayer and able to act on own initiatives and fulfill objectives
- Eager to learn and become professional in Fintech and virtual assets industry
- Analytical mindset with the ability to identify root causes of issues
Good to have:
- Looking for potential candidates to grow together
- Legal and business relevant degree are preferred
- AML or similar certificate holder is plus
- Fluency in English and Mandarin is plus
Top Skills
What We Do
XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education
