Anti-Money Laundering Specialist

About Company ：

Founded in 2013, Gate is a leading global cryptocurrency exchange, serving 50M+ users with a full suite of digital asset trading and wealth management services.Ranked third globally in overall exchange ranking；

We are a remote-first, globally distributed team, building the future of Web3 through innovation, collaboration, and speed. At Gate, you’ll have the opportunity to work on cutting-edge , We welcome every team member who dares to innovate and actively shares their ideas, driving progress together., and grow alongside a fast-scaling global business.

Join us to help shape the future of crypto. 🚀

What You’ll Do

1. Monitor cryptocurrency transactions using internal systems and tools to identify suspicious activities and potential compliance risks
2. Analyze and investigate flagged transactions, escalate unusual cases in a timely manner, and support compliance review processes
3. Assist in maintaining and updating transaction monitoring rules to ensure the effectiveness of detection systems
4. Prepare clear, concise, and well-documented investigation reports in line with internal policies and procedures
5. Collaborate closely with Compliance, Risk, and Engineering teams to resolve issues and enhance processes

What We’re Looking For

1. Bachelor’s degree or above in Finance, Law, Computer Science, Information Security, or related fields
2. Basic understanding of blockchain and cryptocurrency industry, with a strong willingness to learn; relevant internship experience or certifications (e.g., CAMS, Chainalysis Reactor) is a plus
3. Strong analytical skills and logical thinking, with attention to detail and ability to handle large volumes of data
4. Good English communication skills, with the ability to clearly document and report investigation findings; Mandarin is a plus
5. High level of integrity and responsibility, with strict adherence to confidentiality and compliance requirements
6. Ability to work in a fast-paced, shift-based environment

Nice to Have

• Experience in AML, transaction monitoring, or fraud investigation
• Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic)
• Understanding of crypto transaction flows and trading behaviors