AML Specialist (2 year contract - Renewable)Direct message the job poster from Matrixport Official
ABOUT USEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services.
We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more.
Through our diverse products and services, we empower users to achieve sustainable earnings from their crypto investments.
Matrixport holds licenses such as the Hong Kong Trust or Company Service Provider (TCSP) & Money Lender License, an Appointed Representative (AR) in the UK.
We are also registered as a Money Services Business (MSB) in the US and a member of Switzerland's FINMA SRO-VFQ, ensuring our services meet the highest global standards and providing users with secure and compliant crypto financial solutions.
As Matrixport continually reshapes the business landscape of crypto assets appreciation at the core, we continuously introduce our offers, and keep integrating the crypto sectors to create a closed-loop ecosystem for crypto services, making it easy for everyone to access the crypto space and enjoy potential earnings of cryptocurrency.
WHY JOIN USAt Matrixport, we tackle complex problems as a team.
We encourage openness and promote transparency, respect, and inclusivity.
Every team member is valued and has a voice that can be heard.
We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one billion users.
ABOUT THE ROLEThe AML Specialist plays a critical role in helping Matrixport combat financial crimes.
As part of the Anti-Money Laundering (AML) Monitoring & Investigations Team, you will be responsible for conducting Know-Your-Transaction (KYT) monitoring for our key clients.
Additionally, you will actively contribute to the ongoing enhancement of our compliance controls, ensuring Matrixport adheres to both internal and industry standards for AML.
We are looking for a candidate based in Malaysia.
Key responsibilities:Monitor day-to-day transactions for suspicious activity and behavior.
Assist in the deployment and optimization of various RegTech tools that Matrixport subscribes to.
Supervise junior team members to ensure accurate alert resolution and adherence to regulatory standards.
Continuously contribute to process improvement initiatives to enhance operational efficiency.
Identify inefficiencies and control risks, propose relevant solutions, and oversee their implementation.
Escalate issues arising from transaction monitoring duties as necessary, ensuring proper resolution.
Make informed assessments based on thorough analysis, ensuring all relevant issues and risks are addressed and mitigated.
Maintain and update compliance control lists, logs, and other relevant documentation.
Represent Matrixport as an ambassador, upholding the highest standards of professionalism, client satisfaction, and regulatory compliance.
Assist with ad hoc projects and other tasks as assigned.
Minimum Requirements:University degree in Accountancy, Business, Economics, Commerce, Law, or a related discipline.
At least one year of experience in AML/FCC within the financial services, fintech, or payment industry.
Experience working with cryptocurrency exchanges is a plus.
Familiarity with RegTech tools such as Chainalysis, Elliptic, Solidus Labs, or Notabene.
Self-driven with a strong sense of accountability and ownership.
Excellent attention to detail.
Strong communication and interpersonal skills.
Ability to meet tight deadlines without compromising on work quality.
Fluency in both English and Chinese, with the ability to handle documents and databases in Chinese and liaise with Mandarin-speaking stakeholders.
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Seniority levelAssociate
Employment typeFull-time
Job functionLegal#J-18808-Ljbffr