About us:
Startupr Books Limited is a financial technology startup who provides services for SME-s in Asia-Pacific region. We are dynamic and highly motivated company to grow our business. We operate digitally through our online platform. We have created several financial digital products, span off several companies and acquired multiple fintech companies. The key is always to hire the best and grow the business. We believe that our knowledge and progress will make us the leader on the market. We hire the best and use the newest technology. We like to educate our colleagues and help them grow. We are seeking a passionate dynamic and driven individuals to join our international team. We are opening branches in Europe and the US. You might be part of the expanding team and become the founding member of our other company.

Cheqly.com


Startupr and you – a perfect fit:
If you are an energetic, highly communicative person, fluent in English and Cantonese writing, reading and speaking, who is able to compose clear written administrative documents and willing to work in young dynamic team, you have come to the right place!

Job description and responsibilities
You would be responsible for:

• Act as our in-house anti–money laundering transaction monitoring subject-matter expert
• To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
• Oversee AML and compliance matters, perform investigations and reporting on suspicious activities and transactions.
• Conduct anti-money laundering reports, system monitoring, investigations, monitor customer backgrounds & suspicious transactions on a regular basis.
• Perform an AML risk assessment of new products, and formulate improvement plans to reduce money laundering risks.
• Provide AML training to staff in order to enhance AML/CTF awareness.
• Review and revise AML policies, guidelines and procedures, and provide advice on AML/CFT-related matters to other units

Job Requirements

• Bachelor's Degree with major in Business Administration/ Finance or relevant discipline
• Ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance with prior experience in transaction monitoring is preferred
•  Experience in identifying risk activity, investigating customer activity and writing reports for escalation. Regulatory investigation experience is an advantage
• Self-motivated, independent, patient and able to work under pressure;

Benefits

• 5 day work week
• Job related training included for those willing to learn
• Good career path
• Friendly working environment
• Possible Employees Stock Option Plan of our company

If you wish to be considered for this position, please reply to this ad and send us your resume, current and expected salary.

About Eqvista

Eqvista is an integrated Saas system that helps companies to manage private company equity by minimize costs by automation, accounting, sharing and compliance tools built into the system.

We have a dedicated team of valuation analysts helping founders find the valuation and share price of their private company.