Digital Assets Compliance
Job Board

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium.

Amber Premium is a leading provider of institutional crypto financial services and solutions. As a core subsidiary of Amber Group, it provides institutional market access, execution infrastructure, and investment solutions to help institutions and high-net-worth individuals optimize their digital asset portfolios. Amber Premium offers a regulated, scalable financial ecosystem powered by proprietary blockchain and financial technologies, AI-driven risk management, and quantitative algorithms across CeFi, DeFi, and OTC markets. For more information, visit www.ambr.io

Role and Responsibilities:

• Support transaction monitoring and market surveillance activities by utilizing specialized software systems and following established processes to identify potential instances of financial crimes, such as money laundering, terrorist financing, and market manipulation.
• Assist in investigating and reporting transaction monitoring and market surveillance alerts when suspicious activities are detected.
• Gain a basic understanding of regulatory compliance requirements and contribute to ensuring adherence to relevant regulations and industry standards.
• Aid in preparing reports, procedures, and documentation related to transaction monitoring and market surveillance efforts.
• Assist in analyzing system parameters and configurations to improve system effectiveness and suggest enhancements.
• Collaborate with team members and external vendors to facilitate the onboarding and integration of external systems, as well as participate in contract negotiations.
• Stay informed about the latest industry developments, regulations, and trends in transaction monitoring and financial crime prevention.

Qualifications:

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines.
• 1-3 years of relevant experience, ideally gained within the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.
• Strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations.
• Proficient in utilizing transaction monitoring software and tools.
• Excellent analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately.
• Experience and knowledge in managing monitoring systems and conducting data analysis would be an advantage.
• Prior experience navigating the APAC region or global context, with a track record of successful interactions and engagements with regulatory bodies is a huge advantage.
• Up-to-date knowledge of industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.
• Strong attention to detail and the ability to handle sensitive and confidential information.
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at sylvia.wong@ambergroup.io.