Oklink Technology Company Limited
OKLink is seeking a motivated, outgoing, and articulate individual to join our growing business development on the sales support side. We are an ambitious, fun, and exciting startup working to revolutionize cross-border global transfers. You will be working with a global team of colleagues, with backgrounds ranging from finance to technology to media. The OKLink network is built using the blockchain and brings a fundamentally more transparent, faster, cheaper, and better experience to all our users.
AML/ Risk Analyst
jobsDB Ref. JHK100003004834730
If you are interested in joining a team that wants to make a difference, please send 1) your CV, and 2) a short blurb outlining what you would say if an OKLink client says “I just don’t see how Blockchain can help me.”
Roles and Responsibilities
- Implement existing Anti-Money Laundering/Anti-Terrorist Financing/Trade & Economic Sanction procedures on prospective and existing customers,
- Research and analyze respective countries’ AML/ATF/Sanctions regulations,
- Conduct ongoing monitoring and testing as well as training of compliance liaisons,
- Partner with Business Development to respond promptly to prospective customers regarding compliance questions,
- Perform miscellaneous duties in a start-up, innovative working environment, and
- Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team
- One to five years experience in conducting compliance related reviews such as KYC (Know- Your-Customer), CDD (Customer Due Diligence) and Trade & Economic Sanctions screening (such as OFAC SDN).
- Able to think critically and with a solutions-oriented mindset.
- Strong knowledge in Remittance and/or Wire Transfers/SWIFT preferred.
- Fluency in written and spoken English as well as Mandarin a plus.
- Bachelors or Associate Bachelors degree in Business/Finance or Law preferred
- General interest in Blockchain and/or Bitcoin is a plus.
What we offer
- Health insurance include dental coverage
- An opportunity to work in a fast paced, international fintech startup environment
- Fun and caring working environment
- Flexible working hours