MalaysiaComplianceManagerLegal&CompllanceFull-TimeRemoteAboutFlipsterFlipster(flipster.io)isanext-leveltradingplatformthat isconnectinginvestorstoinsight,andnewopportunitiesbrewinginthecryptoverse.Weuncoverexclusiveopportunitiesandprovideahigh-performanceplatformtoputthemtowork.Webelieveinanexciting,boldfutureforcrypto.Adecentralized,well-governedspace,thatsparksprogressforinvestors.tradersandamazinglyinnovativecryptoprojectssimultaneously.Flipsterwillunlockaccesstoideaswecan'tevenimagineyet.Weaimtopropeltheirdevelopmentanduncoverpotential.AsaComplianceManageratFlipster,YouwillleadtheComplianceOperationsteamandensuretheexecutionof coreAML/CFTprocesses.YouwilloverseeAMLcompliance,ensureadherencetoregulatoryrequirements,andsafeguardtheorganizationagainstfinancialcrimes.Theroleinvolvesreviewingandapprovingclientonboarding.draftingAMLpolicies,monitoringtransactions.andreportingsuspiciousactivities.ResponsibilitiesLeadtheComplianceOperationsteamandensureexecutionofcoreAML/CFTprocesses.Reviewandapproveclientonboarding,duediligenceanddocumentation.MonitorandenhanceAML/CFTprograms,addressingdeficiencies.Investigateandreportsuspicioustransactionspromptly.DevelopanddeliverAML/CTFtrainingforstaffDraft,implement.andupdateAMLpoliciesandprocedures.·PrepareandpresentdetailedAMLreportsforseniormanagement.Monitorand investigateon-chaintransactionsQualificationsMinimum3yearsofexperienceinAMLcompliancewithinfinancialinstitutions.Proventrackrecordinleadinganddevelopinghigh-performingcomplianceoperationsteamsStrongknowledgeofAML/CFTregulationsandriskmanagement.ProficiencyinMSExcelandanalyticaltools.Exceptionalattentiontodetail,communication,andleadershipskills.PreferredPriorexperiencewithinacryptocurrencyexchangeordigitalassettradingplatformDemonstratedexpertiseinblockchaintransactionmonitoring,withproficiencyintoolssuchasChainalysisProfessionalcertifications(CAMSorICAAdvancedCertification/Diploma)HiringprocessCV/ResumeSubmission1stroundinterview2ndroundinterview
