Compliance Case Analyst – Chinese Speaking

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Manage and assess all types of global law enforcement inquiries.

• Conduct blockchain tracing and initial investigations into suspicious activities.

• Support pre-SAR filing mitigating controls and assist with client offboarding.

• Engage in internal and external training programs related to AML/CFT and other topics pertinent to daily work requirements.

• Collaborate with stakeholders to enhance knowledge sharing.

• Undertake general administration and related tasks as required in line with the business needs of the Company.

⛳️ Requirements

• Minimum of 1-2 years of relevant experience in a compliance or regulatory role, with significant knowledge of pertinent rules and regulations along with daily compliance operations.

• Bilingual proficiency in English and Mandarin is essential for coordinating with international partners and stakeholders.

• Strong analytical abilities, systematic approach, and logical reasoning.

• Excellent teamwork skills.

• Proactive, ambitious, and focused on user experience.

• High degree of accountability and ownership regarding the law enforcement engagement process.

• Self-driven, capable of multitasking, and effective in high-pressure environments.

• Detail-oriented with a robust controls mindset and adept time management skills.

• Strong communication abilities.

• Comprehensive understanding of local laws, directives, regulations, and other standards applicable to subject persons, alongside knowledge of forthcoming regulations regarding virtual currency policies.

• Experience with blockchain analytics, whether through existing tools or manually tracking funds using relevant block explorers.

🏝️ Benefits

• Competitive salary along with company benefits.

• Work-from-home option (this arrangement may vary based on the nature of the business team's work).