Roles and Responsibilities:

1. 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)

2. Conduct ongoing monitoring and testing as well as training of staff,

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

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

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

6. Perform miscellaneous duties in a start­up, innovative working environment, and

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

8. Reports to Hong Kong Office daily.

Requirements:

1. One to five years 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).

2. Able to think critically and with a solutions ­oriented mindset.

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

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

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

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

*** Immediate availability is a plus.

Interested parties, please send your cover letter, resume and salary history to OKLink HR department.
Only short listed candidates will be contacted. (All data collected will be used for recruitment purpose only)

About OKLink

Be part of one of the hottest Fintech startups in Asia Pacific.

OKLink is building a global blockchain money transfer network that empowers the international money transfer landscape by connecting every transfer and delivery payout companies.  We are building a platform where money transfers can be made to and from bank accounts, digital wallets, airtime, cash pickups and more by using the blockchain technology. We have been recognized and awarded for our leading solution and are backed by some of the world’s top investors from Silicon Valley and China.

In less than three months of our launch, we have grown to 100 partners and with footprints in 20 payout countries. We are now on a momentum to massively scale up in 2017 and are expanding our team of talented and hungry individuals to take on the world!

Our Employees

At OKLink, our employees are our most valuable assets - the fundamental strengths of our business.

As the entrepreneur behind the world’s largest blockchain platform- OKCoin, we have been fortunate to attract and engage some of the most talented professionals from all over the world. We have 200 employees of 10 nationalities globally, whom with past careers in the field of technology, investment banking, venture capital, consulting and media. We are a team of passionate people who have big ambitions both inside and outside of the office.

If you are a smart and passionate individual who is not afraid to run the extra miles and who see challenges as opportunities, we would love to hear from you!

Why Join Us?

This is an exciting opportunity for anyone who is seeking to join one of the most successful and award winning Fintech startups in Asia that has strong VC funding, and a multicultural & fun working environment.

AND we have a 5,000 sq ft open sea view office overlooking the Hong Kong Victoria Harbor; and a fully stocked pantry with unlimited snacks and drinks!

Come join our team!