Compliance & Aml Manager Jobs

About Bittime

Licensed crypto exchanges from Bappebti (Badan Pengawas Perdagangan Berjangka Komoditi)

Our vision is to provide access to simple and secure financial services for users through the innovative blockchain technology

• Prepare and file Suspicious Transaction Report (STR) to INTRAC Indonesia and responding to regulatory requests.
• Review, update and implement Bittime compliance policies, procedures, manual and control mechanisms.
• Responsible for AML/CFT transaction monitoring activities, review transaction alerts and conduct investigations of any potentially suspicious transactions and/or high risk customers.
• Prepare management reports to the head of compliance
• Stay abreast with latest policies and regulations including but not limited to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Know Your Customer (KYC).
• Monitoring and reviewing the red flag transactional alerts generated by the blockchain analytics system and perform investigation.
• Monitor and scan for any suspicious behavioral transaction pattern
• Participate in the day-to-day activities pertaining to Bittime’s KYC processes and KYT processes.
• Assisting in the implementation of new regulations or changes to existing regulations.

Requirements

• Experience working with AML compliance in crypto exchanges is preferred.
• Strong research and analytical skills
• Good understanding of Blockchain transactions
• Any AML/CFT certification is an added advantage
• Superb attention to detail and excellent report writing skills
• Bachelor’s degree in any related discipline.
• With at least 4 years and above experience in regulatory compliance field.

Why you should apply:

• Non-hierarchical startup environment where you will learn a lot and be exposed to the technology of tomorrow - blockchain.
• Merit-based bonus scheme
• Continuous learning and development opportunities
• Competitive compensation and benefits package
• Learn and work together with experts in the crypto exchange ad blockchain industry

If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.