Join Us

1.  Draft, implement and enforce policies and design AML/CFT controls including reviewing Client Identification Program (CIP)/ Client Onboarding escalations and providing advice to ensure compliance with local and internal AML policies

2.  Assist in Customer Onboarding, Enterprise-Wide Risk Assessments, Product and Process Risk Assessments, Customer Due Diligence, Screening and Record-Keeping, includes- Conducting Enhanced Due Diligence (EDD) on prospective and existing clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and reviewing client documentation. Updating, drafting and implementing applicable KYC/Client Onboarding policies and procedures

3.  Assists in managing document retention in accordance with applicable AML regulations and firm policies

4.  Render AML/CFT Compliance advice over matters relating to customer due diligence, such as bespoke Enhanced Due Dilignce measures as well as to propose other forms of mitigating controls relating to such high-risk clients

5.  Provide recommendation on PEP/ Sanctions/ Adverse News/High-Risk alerts

6.  Develop and maintain data analytics metrics and work together with our technical team to ensure transaction monitoring is in-line with both regulatory and industry standards

7.  Develop a robust AML enhancement program to ensure processes, practices and procedures are routinely refreshed and kept up to date

8.  Maintain a comprehensive monitoring and testing program that serves to ensure the efficacy of the overall AML Framework

9.  Assist in performing due-diligence to review high-risk clients on an ongoing basis and to ensure periodic CDD checks are adhered to

10.  Assist in developing a comprehensive AML Training program, either by working with stakeholders in-house or with external partners and ensure employees are adequately trained

11.  Render assistance in all other matters as directed

1.  At least 1 year of working experience in AML compliance, securities law, law enforcement, investigative or forensic accounting or similar background

2.  Reasonable understanding of cryptocurrency/investment banking/securities industry and various investment products

3.  Strong analytical, investigative, risk assessment and inter-personal skills;

4.  Ability to prioritize demanding workflows, detailed-oriented and well organized

5.  Ability to take ownership, work independently and yet still be team-oriented

6.  Ability to adapt to new changes and new challenges

7.  Excellent written and verbal communication skill

8.  Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis

9.  A can-do attitude and willingness to adapt to the demands of a rapidly evolving industry

1.  Certification from the ACAMs or other accreditation bodies.

1.  On-Chain & Cross Chain Solutions: Architect, develop, test and deploy blockchain solutions across Function X, Ethereum and BSC blockchains, including setting up our XPOS to be the world’s first decentralised payments hardware.

2.  Decentralised Exchange: Architect and manage decentralised exchange platform built on Function X blockchain. The exchange will be financial and DeFi focused.

3.  Mobile Solutions: Manage and improve our XWallet app, f(x) Wallet app, and web-based blockchain DApps.

1.  Degree (or equivalent) in Comp Sci, Engineering or Mathematics

2.  Deep knowledge of one (or more) language eg: Go, Rust, JavaScript or Java

3.  Some blockchain knowledge, eg: Layer 2, COSMOS, Substrate, Binance Smart Chain etc.

1.  We encourage non-blockchain developers that have > 5 years of coding experience to apply, especially if you are interested to switch into this domain.

2.  We are also open to non-technical degree graduates or people from non-conventional academic backgrounds if you have strong programming skills.

3.  We encourage women to apply as well as people from diverse backgrounds and beliefs.

1.  EIPS, XIPs, W3C or other standardization knowledge

2.  Understanding of financial markets, such as being a trader

3.  Based or able to travel to Singapore to meetup post Covid.

4.  Active in technical evangelism (GitHub or conferences)

1.  Develop and mantain an iOS and Android solution for XPOS

2.  Maintaining f(X) Wallet and XWallet

1.  Degree (or equivalent) in Comp Sci, Engineering or Mathematics

2.  Prior experience in developing mobile app from start to launch

3.  Knowledge in various communications protocols: TCP, HTTP, WebSockets

4.  Deep knowledge in one or more: Swift, Objective-C, GoLang, C++

5.  Understand iOS RunTime, RunLoop, RxSwift + MVVM, RPC

6.  Android and iOS development cross platform development knowledgen

1.  Interest blockchain domain, eg: Layer 2, COSMOS, Substrate, Binance Smart Chain etc

2.  Interest in browser technologies: Chromium, Electron, V8 etc

1.  Decentralised Exchange: monitor and manage liquidity and pegs of various tokens and synthetic assets on our upcoming exchange.

2.  On chain payments: monitor the transactions on our payments hardware solutions XPOS and decentralised apps such as f(X)Wallet and DApps.

1.  Degree (or equivalent) in Finance, Comp Sci, Physics, Engineering or Mathematics

2.  Knowledge of a programming language such as Python, Java

3.  Expertise on trading, high frequency trading or financial/tokenomics

4.  Deep understanding of probability theory, statistic

5.  Hands on experience on API key, websocket, etc. integration.

6.  Passionate about cryptocurrency and blockchain

1.  We encourage non-crypto traders that have > 5 years of coding experience to apply, especially if you are interested to switch into this domain.

2.  We also encourage Mathematician, Physicist or other hard sciences applicants, including from academia.

3.  We encourage women to apply as well as people from diverse backgrounds and beliefs.

1.  Previous experience on trading cryptocurrency and yield farming

2.  Financial data and non-financial data database building and back testing

3.  Familiar with various consensus models (PoW, etc).

4.  Active in technical evangelism (GitHub or conferences)

1.  Testing the mainnet, blockchains, DApps, including APIs, compatibility, stability etc.

2.  Build and deploy testing environments including testing reports.

1.  Degree (or equivalent) in Software, Comp Sci, Physics, Engineering or Mathematics

2.  Knowledge of a programming language such as Python, Java

3.  Expertise on Charles, Fiddler, eolinker and/or jmeter

4.  Familiar with API / SDK testing

5.  Familiar with Python + Appnium or Aelenium.

6.  Familiar with Android’s adb and Linux.

1.  Familiar with blockchain architecture such as consensus model, smart contracts, cryptography etc.

2.  Familiar with decentralization such as high-performance computing design

3.  Familiar with crypto knowledge especially the technical and mathematical parts.