Offer summary

Qualifications:

Basic understanding of compliance functions and AML/CFT policies., Experience with cryptocurrency, either professionally or personally., Strong verbal and written communication skills with attention to detail., Ability to work independently and meet deadlines in a fast-paced environment..

Key responsabilities:

Conduct compliance assessments and provide risk mitigation requirements.

Manage daily compliance operations including onboarding and due diligence for clients.

Monitor cryptocurrency-related transactions and assess potential risks.

Collaborate with various teams to ensure compliance with regulatory and internal requirements.

Job description

About Us:

Allocated Bullion Exchange (ABX)

Allocated Bullion Exchange (ABX) is the world’s leading electronic institutional exchange for allocated physical precious metals. The ABX brings global trading, price discovery, and clearing facilities into one standardised and secure online trading environment via our groundbreaking exchange trading platform, MetalDesk.

The exchange introduces a new centrally cleared, transparent, and cost-effective allocated exchange system and standard for the industry by offering precious metal market participants an exchange where they are able to trade, deliver, or store physical precious metals in 7 global locations. ABX gives market participants across the world direct access to one integrated and consolidated global wholesale bullion market. We have enhanced market efficiency, introduced inclusiveness and accessibility, and provided relevant real-time price discovery.

ABX has Modernised, Globalised & Integrated the precious metal markets by redefining the way physical bullion is traded. We connect all major global liquidity centers and break down the barriers to entry to the global wholesale market for all market participants.

About the Role:

This role will report to the Compliance Manager - Asia and work closely with business, technology, marketing, and legal teams to conduct compliance assessments and provide compliance and risk mitigation requirements for the organization.

This role will be responsible for daily compliance operations, including retail and corporate onboarding, screening, and conducting enhanced due diligence for business partners and clients in accordance with AML/CFT policies. Additionally, this role will monitor cryptocurrency-related transactions and alerts, assess potential risks, and ensure compliance with regulatory and internal requirements.

This is an exciting opportunity for someone with a keen interest in Compliance who is looking to gain hands-on experience in a fast-paced and evolving industry.

Requirements:

Interest and basic understanding of general compliance functions.
Experience in the usage of and/or understanding of cryptocurrency either professionally or personally
Basic knowledge of AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation is a plus.
Excellent verbal and written communication skills.
Strong attention to detail and analytical skills.
Ability to work independently and meet deadlines in a fast-paced environment.
Strong organizational and problem-solving abilities.
Ability to commit to working 8 a.m. - 5 p.m. MYT, including one permanent weekend day (e.g., Tuesday to Saturday or Sunday to Thursday).

What We Offer: