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Compliance Officer

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

As a Transaction Monitoring Officer at Amber Group, you will have the opportunity to work with a global leading digital asset company, providing crypto financial services to both institutional and high-net-worth investors worldwide. Our team of experts operates 24/7 globally, driving innovation and progress in the digital asset ecosystem.

In this role, you will be responsible for conducting transaction monitoring and market surveillance activities, utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes. You will also contribute to the development of strategies to enhance the effectiveness of our transaction monitoring systems.

We are looking for a motivated and detail-oriented individual who possesses strong analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately. A comprehensive understanding of regulatory compliance and industry best practices is also essential.