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Develop AML Policy and Procedures applicable to Huobi Global under the supervision from Group Head of AML/CFT;
Implement AML/KYC risk assessment and execute review of high risk client on a risk based approach;
Advisory for Huobi Global business in terms of new product and service launch, provide comment on AML/CFT risk with recommended solutions;
Provide AML/CFT training to aligned business and promote a compliance culture;
Primary contact for AML/CFT matters with external regulators, or investigation bodies where related with Huobi Global;
Others as assigned by Huobi Group Head of AML/CFT.
At least 5 working experience at financial institutions in AML/CFT related areas;
Bachelor degree or above in Law or related discipline
Excellent command in English and Chinese, Mandarin is a MUST.
Industry wide AML certificate is a plus
Excellent Interpersonal and communication skills
Willing to take challenge and work under pressure
Candidates who have not been contacted within six weeks may consider their applications unsuccessful. All applications will be treated in strictest confidence. Information provided will be used for employment purposes only and will be destroyed within 12 months from the date of receipt.