Intern – Compliance (General/AML policy) – Singapore

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Amber Group is a leader in digital asset trading, products and infrastructure. We work with companies ranging from token issuers, banks and fintech firms, to sports teams, game developers, brands and creators. Operating at the center of markets, we act as liquidity providers, miners and validators on all major exchanges, applications, and networks. Across all products and categories, we have turned over >$1T in volumes since inception. Our mission is to make our digital future a reality and shape it to be fair, inclusive, and kind.Our people are both dreamers and doers – a self-driven, entrepreneurial community who are believers in the power of decentralized networks. We collaborate across teams and regions, promoting a culture that is open, transparent, respectful and inclusive.Our businesses1. Institutional financial services, helping 1,000+ asset managers, hedge funds, corporates, and family offices invest in digital assets via API and our OTC desk.2. Consumer financial services with millions of customers investing in digital assets via our award-winning mobile app and web platforms.3. The emerging digital creator economy including gaming tokens, digital art, sports collectibles, and social tokens.At Amber Group, you will have the opportunity to work with innovative and entrepreneurial people, solve meaningful problems, accept challenges, and become experts in frontier fields. We strive to take care of our people, providing competitive incentives, benefits and rewards. 

Role and Responsibilities:

    • Conduct customer/enhanced due diligence reviews and research for clients, as part of the firm’s AML/CFT Compliance program
    • Analysis of accounts and client information according to prescribed internal control policies and procedures
    • Support the day-to-day handling of AML matters (including activities in relation to PEP, periodic reviews, AML committee, AML advisory support to business functions on AML/CFT policies and procedures, etc.)
    • Analyze and investigate AML alerts as flagged by the monitoring system
    • Carry out investigation and timely report suspicious cases and work with relevant parties to take follow up actions as needed
    • Leverage data analytics to support fine-tuning and optimization of various AML systems including Know Your Client, Transaction Monitoring, Name Screening
    • Analyse business processes, gaps in capabilities, as well as appropriate data sources, interfaces and processes changes required to address capabilities gaps
    • Work with various stakeholders to define AML based on business, financial, risk and operational requirements prior to the implementation of AML technology systems. Tasks include determining system functional specification, participating in and coordinating User Acceptance Testing and providing support to drafting relevant procedures and standards
    • Utilise data analytics to develop intelligent insights for AML programs which include customer risk-profiling, enhanced name screening, advanced ongoing monitoring and managing information systems
    • Work with multiple stakeholders to obtain data and deliver outcomes
    • Participate in the Amber Group’s ad-hoc compliance projects and provide compliance support

Requirements:

    • Data analytics experience (experience in financial crime compliance is an added advantage)
    • Preferably experience and knowledge in technology /systems used in cryptocurrency anti-money laundering/counter-terrorist financing
    • Detailed and process orientated
    • Proficient in both English and Chinese
    • Time management skills – the ability to prioritize workload and multi-task. This role may require the handling of multiple projects simultaneously in a fast-paced dynamic environment
    • Candidates with a strong interest or experience in blockchain technology or cryptocurrency trading are welcome to apply

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 .