job description
Join ConnectOS as a Senior AML Operation Analyst and play a pivotal role in safeguarding our Hong Kong-based stablecoin trading and payment platform. This fully remote position offers the flexibility to work from Bali while contributing to a cutting-edge financial ecosystem. You will lead AML compliance efforts, monitor transactions, and ensure adherence to global regulatory standards in the fast-evolving cryptocurrency space.
As part of our dynamic team, you will collaborate with cross-functional stakeholders to mitigate financial risks, enhance fraud detection systems, and maintain the integrity of our platform. This role is ideal for a detail-oriented professional with a strong background in AML, financial crime prevention, and blockchain technology.
Why ConnectOS?
- Work remotely from Bali’s vibrant communities.
- Competitive salary and performance-based bonuses.
- Opportunity to shape AML strategies in the fintech and crypto industries.
- Access to training and certifications in emerging financial technologies.
Responsibility
- Conduct thorough AML/KYC reviews for high-risk transactions and customer onboarding.
- Monitor and investigate suspicious activities related to stablecoin trading and payments.
- Develop and implement AML policies and procedures in compliance with HKMA and global regulations.
- Collaborate with legal and compliance teams to ensure adherence to anti-fraud frameworks.
- Analyze transaction patterns and generate reports for regulatory submissions.
- Provide training and guidance to junior analysts on AML best practices.
- Liaise with external auditors and regulatory bodies during inspections.
- Stay updated on emerging trends in financial crime, cryptocurrency, and stablecoin regulations.
Qualifications
- Bachelor’s degree in Finance, Law, Criminal Justice, or a related field.
- Minimum 5 years of experience in AML compliance, preferably in fintech or cryptocurrency.
- Certifications such as CAMS, CFA, or equivalent are highly desirable.
- Strong understanding of HKMA regulations and global AML standards (FATF, OFAC).
- Experience with blockchain analytics tools (e.g., Chainalysis, Elliptic).
- Excellent analytical and problem-solving skills with attention to detail.
- Proficient in English; additional languages (e.g., Mandarin) are a plus.
- Ability to work independently in a remote setting with minimal supervision.