Company Description Pan Asia Software Solutions is a technology and services company that supports clients across diverse industries with specialized technical and engineering talent. The organization focuses on delivering reliable, project-based staffing and consulting services tailored to client operational needs. Pan Asia Software Solutions emphasizes professional growth, safe working environments, and clear role expectations for its team members. As part of a global network, the company offers opportunities to work on international projects and collaborate with multidisciplinary teams.
Team Leadership: Lead, coach, and develop the AML operations team, ensuring appropriate training, resource allocation, and consistent application of procedures.
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
Oversee the execution and optimization of the AML operational framework in the APAC Region, leading the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency.
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;