MLRO

Required Qualifications

• 3 - 5 Years experience of relevant regulatory compliance including AML/CTPF, Central Bank regulations, data privacy, etc.
• Bachelor or above degree in law or other relevant disciplines that benefit compliance functions.
• Must be articulate in English and Portuguese both writing in speaking with ability to draft official letter to submit to the regulators.
• Detail-oriented, have profound understanding of the regulatory terminology when communicating with the regulators, ensure there is no typo or word choice error both in verbal and in writing.
• Legal-minded logic and ability to drive possibilities and initiatives.
• Understanding of compliance risk management and relevant treatments.
• Proficient in the workflow and configuration of anti-financial crime compliance, including money laundering investigations, suspicious transaction monitoring, and sanctions screening.

Nice-to-have Qualifications

• Crypto work experience
• Basically speak Mandarin
• Relevant compliance certification e.g., ACAMS, ICA, other relevant training.