Responsibilities:

• Implement existing Anti­Money Laundering/Anti­Terrorist Financing/Trade.

• Economic Sanction procedures on prospective and existing customers, including sound onboarding of Transfer and Delivery Companies (OKLink’s customers).

• Conduct ongoing monitoring and testing as well as training of staff.

• Partner with Business Development to respond promptly to prospective customers regarding compliance questions.

• Research and analyze respective countries’ AML/ATF/Sanctions regulations.

• Assist in outreaching to government agencies and applying for Applicable licenses as OKLink (Network) is a technology software/API provider.

• Perform miscellaneous duties in a start­up, innovative working environment.

• Directly reports to Chief Risk Officer and indirectly into a matrix Hong Kong team.

• Reports to Hong Kong Office daily.

Requirements:

• One to five year’s experience in conducting compliance related reviews such as KYC (Know­ Your­ Customer), CDD (Customer Due Diligence) and Trade & Economic Sanctions screening (such as OFAC SDN).

• Able to think critically and with a solutions-oriented mindset.

• Strong knowledge in Remittance and/or Wire Transfers/SWIFT preferred.

• Bachelors or Associate Bachelor's degree in Business/Finance or Law preferred.

• Fluency in written and spoken English as well as Mandarin a plus.

• General interest in Blockchain and/or Bitcoin a plus.

• Immediate availability is a plus.