Lead Jobs in Web3

We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

• Handle the AML Assessment Team
• Supervise all performed AML assessments of flagged accounts
• Review the analyzed customer transactions and activities;
• Handle and assess escalated suspicious activities
• Manage manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordingly
• Reviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtained
• Ensure that the team is submitting reports as deemed necessary
• Lead in updating the team’s SOP as deemed necessary

What we expect from you

• Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
• Understanding of relevant issuances, rules and regulations
• Strong analytical problem-solving skills
• Excellent oral and written communication and interpersonal skills
• Good organizational skills; can prioritize, manage multiple tasks, and adhere to strict deadlines. 
• Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities.
• Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.