Amber Group invests in talent. People are the key to our success. Our community values integrity, meritocracy and intellectual curiosity, welcoming a global talent pool of entrepreneurial and passionate individuals. If this sounds like you, get in touch.

Career - Amber Group

<div><b>Amber Group</b> 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 &gt;$1T in volumes since inception. Our mission is to make our digital future a reality and shape it to be fair, inclusive, and kind.</div><div><br></div><div>Our people are both dreamers and doers - a self-driven, entrepreneurial community who are believers in the power of decentralized networks.&nbsp;We collaborate across teams and regions, promoting a culture that is open, transparent, respectful and inclusive.</div><div><br></div><div><b>Our businesses</b></div><div>1.   Institutional financial services, helping 1,000+ asset managers, hedge funds, corporates, and family offices invest in digital assets via API and our OTC desk.</div><div>2.   Consumer financial services with millions of customers investing in digital assets via our award-winning mobile app and web platforms.</div><div>3.   The emerging digital creator economy including gaming tokens, digital art, sports collectibles, and social tokens.</div><div><br></div><div><b>At Amber Group,</b> 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.</div><div>&nbsp;</div>

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 businesses
1.   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.

<li>深入了解业务情况，负责梳理公司各业务模块的账务，根据会计准则要求制定账务处理规则，为财报与信息披露工作提供支持</li><li>从会计核算角度，协调各业务部门/各内部业务梳理各种财务数据流的源头，路径和使用场景，组织技术和财务资源，完成财务数据的集中化管理</li><li>参与公司日常经营决策中财务数据的测算，为公司业务决策提供支撑</li><li>协调与配合公司内外部各项审计事宜，提出合理化建议</li>

<li>本科及以上学历，财务、会计、金融、审计等相关专业</li><li>3年及以上工作经验，会计师事务所/金融科技公司工作经历优先</li><li>能够熟练使用英文，英文阅读书写能力佳</li><li>能独立进行财务数据分析、报告编写，具备大数据分析能力的优先</li><li>思维敏捷，有较强的抗压能力，善于沟通，有较强的学习能力，工作认真负责细心，积极应对工作中的各种变化</li>

<li>Conduct customer/enhanced due diligence reviews and research for clients, as part of the firm’s AML/CFT Compliance program</li><li>Analysis of accounts and client information according to prescribed internal control policies and procedures</li><li>Identification and production of information required to satisfy Amber KYC due diligence policies and processes</li><li>Develop, maintain, review and enhance AML &amp; compliance-related policies and procedures as well as proper control to ensure that the Bank’s activities are in compliance with the latest regulatory requirements</li><li>Provide AML regulatory guidance and direction with respect to clients that pose high AML risks and the appropriate due diligence is conducted</li><li>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.)</li><li>Assist in preparing AML committee agenda and minutes</li><li>Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, and Transaction Monitoring/AML Surveillance</li><li>Support the disposition, selection, calibration and tuning of rules and scenarios</li><li>Participate in the Amber Group’s ad-hoc compliance projects and provide compliance support</li>

<li>3-5 years of experience in undertaking AML / KYC reviews within a financial institution</li><li>Working knowledge of AML, regulatory compliance and controls within the banking, financial services or fintech</li><li>Excellent research and communication skills; fluency in English required</li><li>Fluency in other languages would be highly advantageous</li><li>University-matriculated, possessing a Bachelor's degree at minimum</li><li>Time management skills with the ability to prioritize workload and multi-task</li><li>Strong stakeholder management skills</li><li>Strong teamwork, organizational, complex problem resolution and initiative</li><li>Familiarity with Microsoft Office tools and other software</li>

<li>A subject matter expert on the interpretation of policies, procedures and regulations in relation to Money Laundering (ML), Know Your Clients (KYC) and Customer Due Diligence (CDD)</li><li>Support in the day-to-day handling of AML matters (including activities in relation to PEP, periodic reviews, AML advisory support to business functions on AML/CFT policies and procedures, etc)</li><li>Develop, maintain, review and enhance relevant AML &amp; compliance-related policies and procedures as well as proper control to ensure that the activities of Amber Group are in compliance with the latest regulatory requirements</li><li>Provide AML regulatory guidance and direction with respect to clients that pose high AML risks and the appropriate due diligence is conducted</li><li>Work alongside Business Units in the management of AML/CFT controls and risks, including follow up on compliance issues identified during audits</li><li>Support AML/CFT Enterprise Risk Assessment Project</li><li>Handle internal and external audits</li><li>Participate in the Amber Group’s ad-hoc compliance projects and provide compliance support</li>

<li>5-7 years of experience in undertaking AML / KYC reviews within a financial institution</li><li>Working knowledge of AML, regulatory compliance and controls within the banking, financial services or fintech</li><li>Excellent research and communication skills; fluency in English required, ability in a third language would be advantageous</li><li>Minimum of a B.A. degree</li><li>Time management skills with the ability to prioritize workload and multi-task</li><li>Strong stakeholder management skills</li><li>Strong teamwork, organizational, complex problem resolution and initiative</li><li>Familiarity with Microsoft Office tools and other software</li>

<li>Understand the various policy and regulatory requirements in countries where Amber operates and adopt requirements or practices that are robust to support the Group’s AML/CFT framework and program</li><li>Responsible for Group AML/CFT policies and procedure creation, maintenance, and implementation</li><li>Ensure that the Group AML/CFT policies and procedures are maintained, updated, and implemented timely</li><li>Review policies and procedures regularly, taking into consideration emerging risks and new money laundering/terrorism financing (ML/TF) typologies observed</li><li>Actively monitor regulatory developments in jurisdictions that Amber operates in, and keep abreast of regulatory expectations and industry best practices</li><li>Perform impact and gap assessment of updates required to current KYC processes resulting from regulatory change. Review associated updates to processes, procedures and technology, enabling their timely implementation</li><li>Active participation in the Change Management process, providing feedback to ensure enhanced clarity of policy updates</li><li>Conduct reviews as required under the firm’s AML/CFT Program (such as Enterprise-Wide Risk Assessment)</li><li>Assess ML/TF risks in new product approvals</li><li>Prepare training materials and ensure effective training on revised policies and procedures and case studies/typologies (including lessons learnt from other firms' AML/CFT control failure)</li><li>Prepare and review materials for the relevant AML governance committees, and global/regional reviews. These include the preparation of the submission of metrics for Senior Management Reporting, periodically refreshing and enhancing the reporting formats, KPIs, metrics, etc.</li><li>Prepare presentation materials and craft key messages for regular engagement sessions with regulators</li><li>Participate in the Amber Group’s ad-hoc compliance projects and provide compliance support</li>

<li>5-7 years of experience in undertaking AML / KYC reviews within a financial institution</li><li>Working knowledge of AML, regulatory compliance and controls within the banking, financial services or fintech</li><li>Excellent research and communication skills; fluency in English required</li><li>Ability in a third language would be advantageous</li><li>Minimum of a B.A. degree</li><li>Time management skills with the ability to prioritize workload and multi-task</li><li>Strong stakeholder management skills</li><li>Strong teamwork, organizational, complex problem resolution and initiative</li><li>Strong technical knowledge and understanding of regulatory requirements on AML/CFT and sanctions in the context of the crypto industry</li><li>Strong understanding and active awareness of regulatory expectations in crypto, international developments, emerging risks/typologies and global trends in relation to financial crime compliance</li><li>Familiarity with Microsoft Office tools and other software</li>

<li>Responsible for the implementation of all AML systems which includes vendor identification and liaising between the Anti-money laundering (AML) Team and technologists to exchange information in a concise, logical and understandable way</li><li>Lead the development, fine-tuning and optimization of various AML systems including KYC, Transaction Monitoring, Name Screening</li><li>Analyse business processes, gaps in capabilities, as well as appropriate data sources interfaces and processes changes required to address capabilities gaps</li><li>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</li><li>Drive and 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</li><li>Work with multiple stakeholders to obtain data and deliver outcomes</li><li>Work with large data sets and visualize outputs, ensuring data accuracy and good segmentation of data sets for tactical data mining tasks</li><li>Perform documentation of methodology and outputs of data analytics and perform model validation</li><li>Break down complex issues and develop solutions through data analytics and present the findings in a structured and explainable manner</li><li>Leverage data analytics to support overall AML strategies to meet regulatory requirements and expectations</li><li>Use advanced data modelling and analytical techniques to interpret key findings and leverage these insights in initiatives to improve the efficiency and effectiveness of the AML program</li><li>Develop MIS dashboard to facilitate AML compliance oversight and reporting</li>

<li>5-7 years of data analytics experience (experience in financial crime compliance is an added advantage)</li><li>Minimum of a Bachelor's or Master's Degree, preferably in a quantitative field (e.g. Statistics)</li><li>Experience and knowledge in technology/systems used in cryptocurrency anti-money laundering/counter-terrorist financing are highly preferred</li><li>Detail and process-orientated</li><li>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</li><li>Experience in developing documentation that meets regulatory standards and audit requirements</li>

AML Technology and Analytics Specialist - Singapore