Deputy MLRO

📋 Description

• Serve as AML/CFT compliance officer, coordinating the AML/CFT program.
• Support the MLRO and act as deputy in their absence.
• Develop and maintain AML/CFT controls, SOPs, and risk reports.
• Lead CDD/KYC, EDD, and ongoing monitoring.
• Review STR alerts and determine reporting to TW FIU.
• File STRs per regulatory requirements.

🎯 Requirements

• Bachelor's degree in Law, Finance, Accounting, or related field.
• 5+ years AML/CFT compliance exp in finance or VASP; or 24+ AML/CFT hours with cert.
• Familiar with MLC Act, CTF Act, VASP regs, and FATF guidelines.
• Eligible for FSC fit-and-proper criteria and regulatory approval.
• Bilingual English/Mandarin for coordination with overseas partners.
• Experience with on-chain analytics tools: Chainalysis, TRM Labs, Elliptic.

🎁 Benefits

• Shape the future with the world's leading blockchain ecosystem.
• Collaborate with world-class talent in a global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).