Responsibilities: + Perform institutional risk assessments to identify relevant AML/CFT risks + Update AML/CFT compliance policies, procedures and manuals + Participate in AML related meetings and provide AML opinions + Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation + Submit suspicious transaction reports to enforcement authorities + Maintain and improve AML/CFT and regulatory compliance system + Prepare requested information and documentation for internal and external audits + Research regulations relevant to virtual currency industry + AML related projects and tasks as assigned Requirements: + Minimum 2 years AML related experience in VASPs or financial institutions + Good communication and interpersonal skills + Teamplayer and able to act on own initiatives and fulfill objectives + Eager to learn and become professional in Fintech and virtual assets industry + Analytical mindset with the ability to identify root causes of issues Good to have: + Looking for potential candidates to grow together + Legal and business relevant degree are preferred + AML or similar certificate holder is plus + Fluency in English and Mandarin is plus