Join a Sovereign-Backed Mission to Secure Global Finance

At TWA – Trading World Authority, we don’t just hire professionals — we recruit the most trusted guardians of financial integrity. Our platform serves as a regulatory backbone for licensed brokerage firms worldwide, under the legal mandate of sovereign governments. Every member of our team plays a role in safeguarding the global financial system from fraud, laundering, and non-compliance.

🔍 We Are Currently Seeking:

🧾 Senior Financial Auditors (Global & Sovereign-Linked Operations)

Location: Remote & Beijing HQ

Department: Regulatory Oversight & Compliance

Type: Full-Time | High-Security Clearance Required

Role Summary:

You will be responsible for auditing transactions, verifying capital flows, and investigating anomalies across institutional brokerage operations. You’ll work in coordination with financial authorities and government oversight agencies to enforce global AML laws, trace illicit activity, and protect victimized capital.

🔒 What We Expect:

  • Minimum 10 years in sovereign or institutional financial auditing
  • Proven experience with cross-border AML/KYC enforcement
  • Expertise in forensic accounting, fund tracing, and asset freezing procedures
  • Full familiarity with Chinese financial law and/or international compliance standards (FATF, Basel III, EU MiFID II, etc.)
  • Ability to cooperate with government regulators, central banks, and international courts
  • Impeccable ethical record — zero tolerance for conflicts of interest
  • Ability to operate under high-level clearance and confidentiality protocols

✅ What You’ll Work With:

  • Real-time audit engines
  • Government-linked financial databases
  • TWA’s proprietary compliance infrastructure
  • Data from regulated brokers across 40+ countries

🎖️ Preferred Backgrounds:

  • Former government auditors
  • Investigators at financial crime units
  • Compliance officers in tier-1 investment firms
  • Legal-financial liaisons with international bodies (e.g. IMF, World Bank, UNODC)

🛡️ Why Join TWA?

  • Influence how law and finance intersect globally
  • Work directly with sovereign governments and their agencies
  • Operate at the highest standards of regulatory impact
  • Be part of a mission to make global investment safer and lawful

📩 Apply securely at:

careers@twa.finance

Only shortlisted applicants with verified credentials and security clearance eligibility will be contacted.