Money Laundering Reporting Officer (MLRO)
Avenir Group

Auckland
•4 weeks ago
•No application
About
𝐒𝐡𝐚𝐩𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐮𝐭𝐮𝐫𝐞 𝐀𝐜𝐫𝐨𝐬𝐬 𝐓𝐫𝐚𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥 𝐚𝐧𝐝 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐅𝐢𝐧𝐚𝐧𝐜𝐞 Avenir Group, originating from Mr. Li Lin’s family office, is a pioneering investment group driving innovation in Web3 and fintech. Inspired by the French word "Avenir" (meaning "future"), we bridge traditional finance and digital assets, building a world-class financial ecosystem through our integrated framework of Investment, Incubation, and Operations. Our diversified portfolio includes key sub-brands: DeepTrading, specializing in high-frequency quantitative trading, and Avenir Foundation, empowering the next generation of financial and tech leaders through global technology education and innovation initiatives. Headquartered in Hong Kong, with a presence in Singapore, Tokyo, London, and San Francisco, we lead the charge in shaping the future of finance. 𝐋𝐞𝐚𝐝𝐢𝐧𝐠 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐨𝐧 As Asia’s largest institutional Bitcoin ETF holder, Avenir Group leads the regional market with expertise in digital asset management, PayFi infrastructure, and Real World Assets (RWA). We pioneer multi-strategy investments across quantitative trading, public markets, private equity, and digital assets, driving the integration of traditional and digital finance to shape the future of fintech. 𝐀𝐝𝐯𝐚𝐧𝐜𝐢𝐧𝐠 𝐄𝐦𝐞𝐫𝐠𝐢𝐧𝐠 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐢𝐞𝐬 We empower visionary entrepreneurs and cutting-edge technologies, fostering deep integration of blockchain and AI to reshape global markets. Our strategic investments position us as pioneers in the next wave of fintech innovation, unlocking new possibilities for capital and collaboration. 𝐆𝐥𝐨𝐛𝐚𝐥 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲, 𝐋𝐨𝐜𝐚𝐥 𝐄𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 With a seamless network across five major financial hubs, Avenir Group connects Eastern and Western capital markets, driving global capital mobility and strategic partnerships. We are committed to building an innovative, diversified, and resilient invest.



