Implement existing AntiMoney Laundering/AntiTerrorist Financing/Trade.
Economic Sanction procedures on prospective and existing customers, including sound onboarding of Transfer and Delivery Companies (OKLink’s customers).
Conduct ongoing monitoring and testing as well as training of staff.
Partner with Business Development to respond promptly to prospective customers regarding compliance questions.
Research and analyze respective countries’ AML/ATF/Sanctions regulations.
Assist in outreaching to government agencies and applying for Applicable licenses as OKLink (Network) is a technology software/API provider.
Perform miscellaneous duties in a startup, innovative working environment.
Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team.
- Reports to Hong Kong Office daily.
One to five year’s experience in conducting compliance related reviews such as KYC (Know Your Customer), CDD (Customer Due Diligence) and Trade & Economic Sanctions screening (such as OFAC SDN).
Able to think critically and with a solutions-oriented mindset.
Strong knowledge in Remittance and/or Wire Transfers/SWIFT preferred.
Bachelors or Associate Bachelor's degree in Business/Finance or Law preferred.
Fluency in written and spoken English as well as Mandarin a plus.
General interest in Blockchain and/or Bitcoin a plus.
- Immediate availability is a plus.