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AML Compliance Officer

7 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time
About the Job:

At Amber Group, we require a skilled Transaction Monitoring Officer who can conduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes. The ideal candidate should have a bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines. A minimum of 3 years of relevant experience is required, ideally gained within the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.

The successful candidate will possess a strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations. Proficient in utilizing transaction monitoring software and tools, excellent analytical and problem-solving skills, and the ability to identify suspicious patterns or activities and escalate them appropriately are essential requirements. Prior experience navigating the APAC region or global context, with a track record of successful interactions and engagements with regulatory bodies is a huge advantage.