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Risk management officer



Bangkok, Thailand
Posted on Friday, July 7, 2023

The Company:

Mottoes are for inspirational speakers.

Rallying cries are for politicians.

And slogans are for diaper commercials.

But we believe a good job description,

an exceptional candidate and strong coffee

can help us change the world.

Zipmex is one of Asia Pacific’s leading digital assets exchange platforms. We operate in Thailand.

We focus on consumer, retail and institutional investors who want to trade crypto easily

and securely. Our mission is to make crypto so simple that our users can learn and earn.

We’re not creating a community of dreamers. We challenge our users to wake up, and start living

their dreams. Imagine that.

The Team:

We are a community of entrepreneurs, operators, economists, engineers, lawyers, designers and writers of words

and code, collaborating to build something far more exciting and liberating than traditional banking. Join us and be

part of a journey towards something special.

As a Junior Market Surveillance, you will:

  • Update News every coin traded in the market Zipmex
  • Monitor Insider trading
  • Monitor inappropriate trading
  • Report -Digital Asset Market Surveillance to SEC
  • Monitor AMLO blacklist users
  • Report to AMLO about transactions related to digital assets
  • Support other assignments

Preferred Qualifications:

  • Relevant experience in Transaction Monitoring, Fraud or Trust and Safety.
  • Ability to shift priorities and take on ancillary activities as work demands change.
  • Strong written and verbal communication skills.
  • Experience with fraud prevention and/or transaction monitoring tools.
  • Proficiency in MS Excel and MS Access to maintain, improve and develop reporting tools.
  • STR transaction reporting to AERS system is a plus.

Why work at Zipmex?

First of all, why not? But also for the following reasons:

Do great work.

We can talk around it, but at the end of the day this is why we want to hire you. No matter what department you’re in

or what your job function is - we need you to be great. We come to work every day to build something we can all be

proud of.

Hopefully something really great.

What is great work? Great work has a purpose: It solves a problem, it creates ways for people to connect. If we win

awards for our app or if other people think it’s cool then that’s nice, but that's not why we do it. We do it because it

has a real impact in the lives of people, it makes their lives easier, better or just more fun.

Do great work in a strong culture.

Culture is one of those words. People throw it around a lot. It’s hard to define exactly what it is, but it’s something

you feel pretty much straight away. We’re not going to lie, Zipmex isn’t perfect. Like every group of people we have

our issues. But we are all dedicated to continuing to improve, and we think that’s a pretty good start.

Can’t wait to meet you,