Role Summary:

If you are a passionate individual about the Blockchain and crypto exchange industry, we encourage you to apply for exciting opportunities! Join us to grow with the CoinEx team.

Job Responsibilities:

• Conduct risk assessments for new and existing users and support high-risk users in completing Enhanced Due Diligence (EDD).
• Evaluate the transaction activities of high-risk users to ensure compliance with business rules.
• Lead AML-related product initiatives and provide guidance to the team on KYC/AML/EDD procedures.
• Collaborate closely with the compliance team and manage the scheduling and operation of global law enforcement requests.
• Contact customers via email to verify transaction activities and account information.
• Participate in the continuous improvement of AML/fraud prevention systems by staying informed about industry trends and technological advancements.

Job Requirements:

• 3 years of experience in compliance/AML is preferred, candidate with less experience would also be considered.
• Preferred: experience in fraud detection/risk management in banking, finance, and/or fintech sectors.
• Ability to quickly learn new technological tools.
• Proficient in written and spoken English and Chinese (Mandarin).
• Highly proactive, able to work effectively under pressure, handle multiple tasks, and manage stress.
• Detail-oriented with a strong sense of control and excellent time management skills.