Sanctions & CTF Investigator
New
Listing location: Asia / Hong KongFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 6+ years of experience
Requirements
- 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals.
- Be laser-focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.
Responsibilities
- Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues.
- Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.
- Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions.
- Oversight operational process that impacts Sanctions Compliance.
- Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy.
- Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
- Ensure compliance risk rule are compliant to global policy.
- Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
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