AML Transaction Analyst - Crypto (HK Finance, WFH)

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Are you willing to work a 24/7 rotational schedule?

How many years of AML experience do you have?

Which AML functions have you performed? (KYC, CDD, EDD, KYT, Sanctions, PEP, Adverse Media, SAR/STR)

Do you have hands-on experience with Transaction Monitoring?

Do you have experience working in a crypto exchange, fintech, banking, or payments company?

Which AML or blockchain tools have you used? (Chainalysis, Elliptic, TRM Labs, Sumsub, World-Check, etc.)

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