Presto is hiring a

Web3 Compliance and AML Lead

🚀 About Flipster

Flipster is a next-level trading platform that is connecting investors to insight, and new opportunities brewing in the cryptoverse. We uncover exclusive opportunities and provide a high-performance platform to put them to work. We believe in an exciting, bold future for crypto. A decentralized, well-governed space, that sparks progress for investors, traders and amazingly innovative crypto projects simultaneously. Flipster will unlock access to ideas we can't even imagine yet. We aim to propel their development and uncover potential.

The Compliance and AML lead will be responsible for managing group compliance policies in general, and for leading a team of KYC/AML Analysts that will be onboarding new customers, reviewing existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation financing as well as other financial crimes. We are looking for an experienced and self motivated people leader that will excel in a fast paced environment.  

Responsibilities

• Ownership and management of compliance policies and processes
• Assist with the implementation and testing of new customer onboarding, case management and transaction monitoring software, including refining automation to increase operational efficiency and reduce the numbers of cases that require team intervention (eg ‘false positive’ alerts)
• Manage and lead retail and institutional customer onboarding and on-going monitoring operations which include executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment and processing exceptions (whether to raise an internal SAR or clearing issues on the software)
• Implement procedure enhancements to improve the customer onboarding experience and to strengthen AML controls 
• To prepare regular progress reports for the management team 
• Work cross functionally with international teams such as Customer Support, Product and Engineering 
• Assist in compiling documentation required for regulator supervisory submission documents, visits and independent AML audits 
• Assisting the Head of Compliance with the hiring of and training of new team members
• Attend industry and company training to stay informed of new money laundering typologies and financial crime trends 
• Perform additional duties as assigned by the Head of Compliance

What we want you to have

• Bachelor's degree or relevant professional qualification
• At least 5 years of related AML experience in the financial services industry
• Excellent written and verbal communication skills
• Self motivated and able to work in a fast paced environment
• Detail oriented 

Nice to have

• ICA, ACAMs or equivalent financial crime qualification 
• Proven leadership experience 
• Strong communication and organizational skills 
• Experience with AML software configuration is a plus 

🔎 Flipster is powered by Presto Labs

📈 Presto Labs is a quantitative trading firm established in Singapore back in 2014.

Today, Presto Labs has grown to more than 100+ employees. World-class engineers and researchers share offices in Singapore🇸🇬, Shanghai🇨🇳, and Seoul🇰🇷.

📊 Presto Labs build automated trading systems fueled by data-driven quantitative analysis to achieve stable and sustainable investment returns.

💻 Our engineering teams do what humans do best – create algorithmic decision processes in order to achieve what no human trader ever could in today’s fast-changing, unbelievably complex financial world.

Check out more about Presto Labs on our YouTube channel

➡️ https://www.youtube.com/channel/UCg88FC6VecGyiDolSbKpNIg