Aml Compliance Officer

**ABOUT Us**

AsiaNext will operate to become a trusted digital exchange for institutional clients in Asia and globally by offering an integrated end to end trading, settlement and custody service for crypto-currencies and digital assets. The joint venture between SIX Group AG and SBI Digital Asset Holdings Co., Ltd. will provide an institutional-grade environment to initially trade crypto-currency assets and later to issue, trade and custodize digital assets as well as enable the tokenization of existing securities and non-bankable assets.

AsiaNext is built on the same strong principles of governance, risk and compliance as the SIX Swiss Exchange. It will leverage the extensive networks of SIX in Switzerland and Europe, and SBI in the Asian marketplace, as well as their joint expertise in facilitating institutional clients’ needs. Both SIX and SBI have demonstrated leadership in digital asset markets globally through several previously launched initiatives in the space.

**Why Join Us?**

With SIX Group AG and SBI Digital Asset Holdings Co., Ltd. as shareholders, AsiaNext has significant financial 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 UBS, JPMorgan, SIX, Thomson Reuters, MAS, SGX, DBS, Citi, Credit Suisse, Barclays, securities tokens and crypto 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

**Benefits And Perks**
- Competitive staff benefits - 21 days annual leave, life insurance, and medical insurance (includes dependents)
- Variable bonus and long-term incentive program

AsiaNext is an Equal Opportunity Employer. AsiaNext does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, non-disqualifying physical or mental disability, national origin, or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

**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: One location