Compliance Officer - AML & Trade Surveillance Compliance Officer - AML & Trade Surveillance …

100x Group
in Hong Kong
Permanent, Full time
Last application, 24 Nov 20
DOE
100x Group
in Hong Kong
Permanent, Full time
Last application, 24 Nov 20
DOE
100x is the result of the phenomenal success of BitMEX, the world’s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. Join us, as we build a thriving cryptocurrency ecosystem of 100x Group companies, through strategic investments in emerging cryptocurrency technology, and create the future of digital financial services.

Overview

An intermediate level compliance operations role responsible for supporting the implementation and continuous improvement of the 100x AML and Trade Surveillance compliance program, alongside responsibility for day-to-day operational transaction monitoring. The 100x compliance program aims to lead the virtual asset industry, and the successful candidate will play a key role in developing and maturing the program to this vision.

Responsibilities

  • Participate in the implementation and maturity of the selected AML / Trade Surveillance transaction monitoring system, Operating Level Agreement, and procedures
  • Actively review transaction monitoring alerts to a defined OLA and procedures, and remediate accordingly where escalation is deemed unnecessary
  • Perform initial investigation on transaction monitoring alerts demonstrating characteristics of unusual behaviour
  • Prepare unusual activity reports for activity requiring further investigation by the internal FIU
  • Produce weekly transaction monitoring statistics and analysis for reporting to management

Experience and Qualifications

  • At least 4 years of trade surveillance experience and 2 years of AML transaction monitoring experience
  • Demonstrable financial crime investigative skills, with experience of uncovering patterns of suspicious behaviour
  • Compliance qualification (e.g. ICA Diploma / ACAMS)
  • Deep understanding of financial markets, in particular derivatives trading
  • Excellent communication skills in written and spoken English
  • Demonstrable interest in virtual asset financial services
  • Demonstrable ability to operate under own initiative
  • Exposure to global markets

Good to have

  • Exposure to blockchain transaction analytics monitoring
  • Knowledge of data manipulation / extraction / presentation techniques such as SQL queries and Tableau 
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