Risk Control Specialist at 88EX

This role requires a strong foundation in anti-money laundering (AML) and compliance, with a focus on managing risks in international finance and digital assets. Candidates must demonstrate expertise in handling complex client reviews and transaction monitoring.

• Bachelor's degree or higher in finance, law, accounting, or compliance-related fields.
• 2-5 years of AML or compliance experience, with a preference for backgrounds in private banking, wealth management, or digital assets.
• Familiarity with AML/CFT frameworks and experience in cross-border fund flow risk management using blockchain analysis tools.
• Strong communication and writing skills in both English and Chinese.
• Professional certifications such as CAMS, ICA, or ACAMS are highly valued.

88EX, as a fintech company likely specializing in cross-border payments or digital assets, is in a rapid growth phase seeking a Risk Control Specialist to bolster its compliance team. The employer's intent is to find an experienced professional who can handle sophisticated risks associated with high-net-worth clients and international transactions, ensuring regulatory adherence and supporting business expansion. This role underscores a need for innovation in compliance practices, particularly with blockchain technology, to maintain a competitive edge in the global market. By recruiting at this stage, 88EX aims to build a core team capable of scaling operations while mitigating potential risks, reflecting their focus on technological integration and regulatory compliance in a dynamic industry.

Interviewers at 88EX will prioritize candidates who can demonstrate practical experience in AML and compliance, especially in cross-border transactions and blockchain analysis, as this aligns with the company's fintech expertise. They will assess technical skills like proficiency with blockchain tools and familiarity with international regulations, along with soft skills such as strong communication in multiple languages to foster collaboration in a diverse team. Candidates should be able to showcase their ability to investigate suspicious activities and prepare compliance documentation, ensuring they can contribute effectively to risk management in a high-growth environment.