About the company
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Austin, Malta, Hong Kong, Singapore, Japan and Dublin.
Job Summary
What You'll Be Doing:
đź“ŤAct as AML Officer / Money Laundering Reporting Officer in-country, supporting the buildout of key policies, procedures, and guidelines to ensure the company is compliant. đź“ŤSupport monitoring efforts in line with our global compliance program expectations. đź“ŤOngoing maintenance of new and existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required. đź“ŤEngaging cross-functionally (with Data, Engineering, Finance, Legal, Product, and Risk teams) to establish a thoughtful, strategic and tactical approach to our new services/products and related processes. đź“ŤAssist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
đź“Ť5+ years of experience in compliance within financial services, FinTech or cryptocurrency industries đź“ŤStrong analytical and research skills, and desire to create documentation and reporting đź“ŤBachelor's degree or equivalent practical experience đź“ŤProven ability to work within and meet deadlines in a fast-paced environment đź“ŤStrong process and project management skills with attention to detail, proactive, and well-organised. đź“ŤSelf-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks Intuitive, highly ethical, and comfortable to question and challenge đź“ŤStrong communication and presentation skills, both verbal and written
Nice to Haves:
đź“ŤFamiliarity with AML/CFT, licensing requirements, and industry best practices CAMS or equivalent certification
