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Aml Compliance Officer
2 weeks ago
**ABOUT Us**
AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the tokenization and trading of existing securities and non-bankable assets.
AsiaNext will support the growing institutional demand for trading of public and private digital assets. It will leverage the extensive networks of SBI in Asia and SIX in Switzerland and Europe, as well as their joint expertise in fulfilling institutional investors’ needs. Both SBI and SIX have demonstrated leadership in digital asset markets globally through multiple investments, issuances and initiatives in the space.
**Why Join Us?**
With SBI and SIX as its shareholders, AsiaNext has significant backing supporting its mission of building the world’s first institutional-grade digital exchange for institutional investors and fostering trust through rigorous security and compliance to regulations. The team comprises members with traditional finance, digital finance and technology background spanning decades at major regional and global banks, brokerages, exchanges, regulators, digital exchanges, and many others.
If you are looking to develop your career in a professional and well-run environment, yet which moves and grows rapidly, join our diverse and talented team to build the digital exchange of choice for institutional investors.
**About This Role:
- **
The AML Compliance Officer will support the Compliance Department in overseeing ADX’s business processes and operations for compliance with applicable Notices and Guidelines, as well as MAS regulations issued under section 27A of the MAS Act, and to promote a culture of compliance in AsiaNext.
**Responsibilities**
Anti-Money Laundering
- Work with KYC/Onboarding team to conduct due diligence on new and existing clients, including sanction screening;
- Support daily transaction monitoring by identifying and analysing indicators of increased risk;
- Maintenance of all relevant records, including training logs; and
- Deputizing the MLRO, as needed
- Regulatory Affairs & Compliance
- Support in company establishment and licensing process
- Monitor regulatory developments (regulatory and policy change initiatives) with respect to AsiaNext business relevance (impact, opportunity, and risk assessment of such changes/projects)
- Assist in providing regulatory advisory to AsiaNext employees
- Pro-active Compliance involvement in projects and new initiatives, both from a Compliance risk perspective and the design of new products and services that include Compliance capabilities
- Contact for internal and external auditors, and closely cooperating with business and technology specialists
- Assist in monitoring, managing, and tracking completion of adherence to regulatory expectations
**Qualifications And Experience**
Education
- Degree or Diploma in Finance, Business Management, Accounting, Law, etc
Experience and Skill
- Minimum 2-3 years of experience in AML and/or compliance in a financial institution
- Familiarity with digital assets and exchange regulations will be beneficial
- CAMS/ICA qualifications will be advantageous
- Able to operate in a fast-paced environment
**Employment Benefits**
- Competitive staff benefits - annual leave, life insurance, and medical insurance (includes dependents)
- Competitive remuneration including variable bonus
**How to Apply:
- **
AsiaNext is an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, colour, sex, gender identity or expression, sexual orientation, age, non-disqualifying physical or mental disability, national origin, or any other basis covered by appropriate law.
**Salary**: $4,000.00 - $7,000.00 per month
**Benefits**:
- Dental insurance
- Health insurance
Schedule:
- Monday to Friday
Supplemental pay types:
- Yearly bonus
**Experience**:
- AML: 2 years (preferred)
License/Certification:
- CAMS/ICA Qualifications (preferred)
Work Location: In person
