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AML Officer
at WOO
4 months ago | 495 views | 2 applications

AML Officer


About the company

WOO democratizes access to top-tier liquidity and exceptional trading execution while keeping costs competitive. We take pride in our two platforms WOO X, a pioneering crypto exchange dedicated to transparency and trustworthiness, and WOOFi, a top 15 DEX by 24-hour volume. Our native token, $WOO offers token holders a unique position to participate, engage, and maximize the benefits of both the DeFi and CeFi ecosystem. Our team of highly-selected 170 employees works from 12 cities across eight countries in Europe and Asia 🚀

Job Summary

What you’ll be working on:

📍Administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring. 📍Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed. 📍Performing CDD/EDD on new customers and during periodic account reviews. 📍Working with business development units to resolve account opening issues, obtaining necessary information during investigations and performing on-going reviews of the customer. Following up and tracking all documents required to satisfy new account requirements, and escalating high risk issues identified to Management. 📍Ensuring that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. 📍Handling other duties as assigned to assist with the effective administration of the AML Policies.

Why work with us:

📍Join us in realising our vision in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your ideas. Plus, expect a performance-based annual bonus for all contributors at WOO 💪

About you:

📍1+ year as a Compliance or AML Officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs. 📍College Degree(s) is a must. 📍Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus. 📍Strong experience with AML name-screening or transactional monitoring tools is a plus. 📍Good in verbal and written English and Chinese.

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