Compliance Officer
2 days ago
**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all products and categories, we have turned over >$1T in volumes since inception and served over 2,000 institutional clients. Our mission is to improve financial access and efficiency through state-of-the art products. Backed by top investors like Sequoia, Tiger Global Management, Pantera, Coinbase Ventures, and Fenbushi, we serve high-net-worth individuals, institutions, crypto funds, exchanges and projects. With deep expertise in crypto and traditional markets, we help clients optimize returns safely in any environment. Leveraging AI, blockchain, and quantitative research, our innovative infrastructure delivers personalized solutions from our Singapore and Hong Kong hubs. We strive to enable clients to stay ahead through cutting-edge services tailored to their needs. Situated at the intersection of traditional and digital finance worldwide, Amber Group combines fintech innovation with capital markets expertise. Our goal is powering the next generation of open, global and inclusive financial systems. **At Amber Group,**you will have the opportunity to work with innovative and entrepreneurial people, solve meaningful problems, accept challenges, and become experts in frontier fields. We strive to care for our people, providing competitive incentives, benefits, and rewards. **Description**: - Support in day-to-day handling of AML matters (including activities in relation to AML Alerts review, PEP, periodic reviews, AML advisory support to business functions on AML/CFT policies and procedures, etc). - Develop, maintain, review and enhance relevant AML & compliance related policies and procedures as well as proper control to ensure that the AMBER’s activities are in compliance with the latest regulatory requirements. - Provide AML regulatory guidance and direction in respect to clients who/ which pose high AML risks and the appropriate due diligence is conducted. - Report suspicious cases in a timely manner, carry out investigations, and work with relevant parties to take follow up actions as required. - Conduct regulatory and AML risk assessments to strengthen internal controls and ensure compliance with local regulations. - Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions. - Keep abreast of the latest regulatory developments in Singapore and Dubai. - Provide support for regulatory engagement and liaison with regulators and other government agencies and/or external audits on the firm. **Requirements**: - Bachelor's degree in accounting, finance, economics, law or equivalent work experience. - At least 3 years of relevant working experience in compliance or related field. - Strong knowledge of regulatory requirements in Singapore and Dubai. - Prior experience dealing with regulators and/or working at a regulatory body would be a plus. - Proficiency in both spoken and written English and Mandarin. - Detailed and process orientated. - Time management skills with the ability to prioritize workload and multi-task including handling multiple projects simultaneously in a fast-paced dynamic environment. - Team player with strong communication and interpersonal skills.
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