Head of AML Operations
Kuala Lumpur, Malaysia
Full time
Office
Compensation is not specified
Role
Chief of Staff
Description
About the role
As the Head of AML Operations, you will play a crucial role in leading the AML Operations Department within the Compliance Operation pillar, reporting directly to the Head of Compliance. Your responsibilities will include overseeing various AML Operations activities, aligning initiatives with the global AML policy, and managing people within the team.
Key Responsibilities
- Leading a diverse global team of over 150 AML specialists, team leaders, and managers to conduct daily transaction monitoring and utilize real-time blockchain analytics to prevent financial crimes.
- Spearheading the development of compliance policies, establishing processes, and promoting cross-functional collaboration to address key strategic issues.
- Establishing strong relationships with internal teams to ensure timely resolution of compliance queries and adherence to financial crimes compliance standards.
- Working collaboratively with Learning development & Quality Assurance to develop and maintain AML QA methodologies and training programs.
- Liaising with regional compliance teams to acquire business licenses and meet regulatory standards for operational expansion.
- Managing annual QA reviews, internal audits, responses to third-party audits, and leading remediation efforts where necessary.
- Acting as the AML Expert by communicating with various departments, identifying gaps, implementing controls, and enhancing compliance programs.
Requirements
- Over 10 years of senior leadership experience in AML & Sanctions related to financial services, fintech, or crypto industries.
- Demonstrated track record of managing large departments and leading compliance programs.
- Strong operational expertise in building and running compliance programs and knowledge of regulatory requirements.
- Ability to adapt in a fast-paced industry and experience in policy development and implementation.
- Proficiency in driving collaborations across teams and regions, with problem-solving skills for complex issues.
- Excellent communication and interpersonal skills to convey compliance information effectively.
- Strong analytical skills to leverage data and technology for transaction monitoring and financial crime prevention.
Preferred Qualifications
- Experience in financial institutions or tech companies.
- Passion and belief in Blockchain and Cryptocurrency.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology.
Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters.
We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Сrypto.com
Financial Crimes Analyst, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Job Summary:
Our Local Programs and Regulatory Compliance team is responsible for ensuring adherence to local laws and regulations in the countries of operation.
Key Responsibilities:
Conduct customer account reviews to identify potential money laundering/terrorist financing activities.
Collaborate with the Compliance Team to ensure thorough Enhanced Due Diligence (EDD) is performed on customers based on their risk level and assess potential involvement in financial crimes.
Investigate adverse media, Politically Exposed Persons (PEP), and sanction-related matters, presenting findings to the appropriate management.
Gather and organize customer data for external reporting and responses to Law Enforcement Requests.
Support the Financial Crimes Team in reviewing escalated cases and filing external reports as necessary.
Ensure effective processing of internal unusual activity reports.
Serve as a liaison with relevant compliance teams and stakeholders.
Aid in developing and implementing internal procedures for the escalation process.
Implement and uphold the company's Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) policies and procedures.
Stay informed on local AML/CFT regulations, best practices, internal controls, and risk management practices.
Perform any additional duties as needed to support AML/CFT compliance efforts.
Job Requirements:
Essential IT proficiency.
Minimum two years of pertinent experience in AML/CFT roles in a regulated financial institution in Malta; knowledge of virtual financial assets a plus.
Thorough understanding of AML/CFT regulations in the fintech sector.
General compliance experience encompassing AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting reports.
Familiarity with filing reports through the FIAU GoAML Portal advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, multitasking ability, and deadline management.
Excellent written and verbal communication skills.
Proficient in data analysis using Excel or similar tools.
Experience with blockchain analytics and monitoring tools preferred.
Knowledge of digital assets and fintech products desirable.
CAMS certification or the willingness to pursue it preferred.
Benefits:
Competitive salary.
Generous annual leave entitlement including birthday and work anniversary leave.
Internal mobility program for career progression.
Additional work perks available through the company.
About the Company:
Established in 2016, our company serves millions of customers globally, driven by the vision of wider cryptocurrency adoption. Committed to security, privacy, and compliance, we focus on innovation to drive cryptocurrency acceptance and support the entrepreneurial community.
Equal Opportunities Employer:
We foster a diverse and inclusive work environment that values all backgrounds and skills, aiming to create fair opportunities for all applicants. Personal data provided will be used solely for recruitment purposes.
Note: Only shortlisted candidates will be contacted.
Our Local Programs and Regulatory Compliance team is responsible for ensuring adherence to local laws and regulations in the countries of operation.
Key Responsibilities:
Conduct customer account reviews to identify potential money laundering/terrorist financing activities.
Collaborate with the Compliance Team to ensure thorough Enhanced Due Diligence (EDD) is performed on customers based on their risk level and assess potential involvement in financial crimes.
Investigate adverse media, Politically Exposed Persons (PEP), and sanction-related matters, presenting findings to the appropriate management.
Gather and organize customer data for external reporting and responses to Law Enforcement Requests.
Support the Financial Crimes Team in reviewing escalated cases and filing external reports as necessary.
Ensure effective processing of internal unusual activity reports.
Serve as a liaison with relevant compliance teams and stakeholders.
Aid in developing and implementing internal procedures for the escalation process.
Implement and uphold the company's Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) policies and procedures.
Stay informed on local AML/CFT regulations, best practices, internal controls, and risk management practices.
Perform any additional duties as needed to support AML/CFT compliance efforts.
Job Requirements:
Essential IT proficiency.
Minimum two years of pertinent experience in AML/CFT roles in a regulated financial institution in Malta; knowledge of virtual financial assets a plus.
Thorough understanding of AML/CFT regulations in the fintech sector.
General compliance experience encompassing AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and drafting reports.
Familiarity with filing reports through the FIAU GoAML Portal advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, multitasking ability, and deadline management.
Excellent written and verbal communication skills.
Proficient in data analysis using Excel or similar tools.
Experience with blockchain analytics and monitoring tools preferred.
Knowledge of digital assets and fintech products desirable.
CAMS certification or the willingness to pursue it preferred.
Benefits:
Competitive salary.
Generous annual leave entitlement including birthday and work anniversary leave.
Internal mobility program for career progression.
Additional work perks available through the company.
About the Company:
Established in 2016, our company serves millions of customers globally, driven by the vision of wider cryptocurrency adoption. Committed to security, privacy, and compliance, we focus on innovation to drive cryptocurrency acceptance and support the entrepreneurial community.
Equal Opportunities Employer:
We foster a diverse and inclusive work environment that values all backgrounds and skills, aiming to create fair opportunities for all applicants. Personal data provided will be used solely for recruitment purposes.
Note: Only shortlisted candidates will be contacted.
Binance
Financial Crime Investigator - APAC
Asia
Asia
Full time
Remote
+1
Job Summary:
Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading engine, deep liquidity, and a diverse portfolio of digital assets. The company's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. By leveraging digital assets and blockchain technology, Binance is dedicated to establishing a financial ecosystem that fosters global financial inclusivity and enhances accessibility to financial resources worldwide.
Job Responsibilities:
Efficiently manage and review assigned cases within the established timelines, offering guidance to relevant stakeholders on appropriate next steps.
Keep an escalation log updated by promptly addressing all escalated issues to ensure timely resolution.
Maintain a client off-boarding log and facilitate the off-boarding process as needed.
Escalate cases with suspicious activities or requiring additional insight to the team lead and applicable MLROs.
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs), ensuring accuracy and consistency.
Possess proficiency in various compliance applications such as Chainalysis, TRM, Elliptic, and more.
Strong familiarity with local laws, regulations, and virtual currency policies as applied to financial entities.
Engage in internal and external programs related to AML/CFT initiatives.
Perform any ancillary activities necessary for the role and aligned with business requirements.
Job Requirements:
Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
3-5 years of experience in investigations, SAR filing, or regulatory roles in financial institutions or fintech companies.
Ability to navigate through ambiguity in a fast-paced environment.
Strong attention to detail, action-oriented approach, and commitment to maintaining high standards.
Excellent communication skills, time management abilities, analytical thinking, and investigative skills.
All positions at Binance mandate relevant experience. Applications lacking the specified experience will not be considered.
Why Binance:
Be a part of the world's top blockchain ecosystem, contributing to shaping the future.
Collaborate with a talented global team in a flat organizational structure.
Work on innovative projects with autonomy in a dynamic environment.
Opportunities for career growth, continuous learning, competitive salary, and benefits.
Flexibility with work-from-home arrangements (subject to business team's requirements).
Binance is dedicated to providing equal opportunities for all applicants, acknowledging the value of a diverse workforce. By submitting an application, you confirm reading and agreeing with the Candidate Privacy Notice.
Join a leading global blockchain ecosystem known for the largest cryptocurrency exchange globally, serving over 250 million people in 100+ countries. Binance maintains industry-leading security measures, transparent fund management, efficient trading engine, deep liquidity, and a diverse portfolio of digital assets. The company's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. By leveraging digital assets and blockchain technology, Binance is dedicated to establishing a financial ecosystem that fosters global financial inclusivity and enhances accessibility to financial resources worldwide.
Job Responsibilities:
Efficiently manage and review assigned cases within the established timelines, offering guidance to relevant stakeholders on appropriate next steps.
Keep an escalation log updated by promptly addressing all escalated issues to ensure timely resolution.
Maintain a client off-boarding log and facilitate the off-boarding process as needed.
Escalate cases with suspicious activities or requiring additional insight to the team lead and applicable MLROs.
Collaborate with internal stakeholders to enhance the quality of Suspicious Activity Reports (SARs), ensuring accuracy and consistency.
Possess proficiency in various compliance applications such as Chainalysis, TRM, Elliptic, and more.
Strong familiarity with local laws, regulations, and virtual currency policies as applied to financial entities.
Engage in internal and external programs related to AML/CFT initiatives.
Perform any ancillary activities necessary for the role and aligned with business requirements.
Job Requirements:
Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
3-5 years of experience in investigations, SAR filing, or regulatory roles in financial institutions or fintech companies.
Ability to navigate through ambiguity in a fast-paced environment.
Strong attention to detail, action-oriented approach, and commitment to maintaining high standards.
Excellent communication skills, time management abilities, analytical thinking, and investigative skills.
All positions at Binance mandate relevant experience. Applications lacking the specified experience will not be considered.
Why Binance:
Be a part of the world's top blockchain ecosystem, contributing to shaping the future.
Collaborate with a talented global team in a flat organizational structure.
Work on innovative projects with autonomy in a dynamic environment.
Opportunities for career growth, continuous learning, competitive salary, and benefits.
Flexibility with work-from-home arrangements (subject to business team's requirements).
Binance is dedicated to providing equal opportunities for all applicants, acknowledging the value of a diverse workforce. By submitting an application, you confirm reading and agreeing with the Candidate Privacy Notice.
Binance
Binance Accelerator Program - Compliance
Asia
Asia
Full time
Remote
Binance is seeking individuals eager to contribute to the global blockchain industry's growth by joining the company behind the world's largest digital asset exchange. The role involves supporting Binance's mission of fostering cryptocurrency adoption and enhancing financial empowerment.
About Binance Accelerator Program:
Binance's Accelerator Program is a structured initiative offering Early Career Talent a unique opportunity to delve into the expanding Web3 sector. Participants will gain firsthand insights into Binance's operations and the workings of the leading blockchain ecosystem. The program emphasizes professional networking, skill development, and career advancement for upcoming talents.
Who may apply:
The program welcomes current undergraduate/graduate students and recent graduates.
Responsibilities:
Supporting the compliance team with various tasks concerning sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks to bolster compliance efforts.
Assisting in crafting internal reports, including data compiling, summarizing, and proofreading.
Engaging in training sessions addressing Compliance and related subjects.
Requirements:
Areas of study including Law, Economics, Social Science, or Business Administration.
Preferably acquainted with financial crime compliance or law.
Essential fluency in English for interaction with international partners; additional languages are a plus.
Proficient in comprehensive reading and grasping intricate subjects.
Detail-oriented and data-focused.
Ability to work autonomously and bridge diverse functional and regional boundaries.
Demonstrated learning agility, critical thinking, and innovation.
Passion for the cryptocurrency domain.
Confidence, results-driven mindset, and a knack for innovative problem-solving are valued attributes.
About Binance Accelerator Program:
Binance's Accelerator Program is a structured initiative offering Early Career Talent a unique opportunity to delve into the expanding Web3 sector. Participants will gain firsthand insights into Binance's operations and the workings of the leading blockchain ecosystem. The program emphasizes professional networking, skill development, and career advancement for upcoming talents.
Who may apply:
The program welcomes current undergraduate/graduate students and recent graduates.
Responsibilities:
Supporting the compliance team with various tasks concerning sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks to bolster compliance efforts.
Assisting in crafting internal reports, including data compiling, summarizing, and proofreading.
Engaging in training sessions addressing Compliance and related subjects.
Requirements:
Areas of study including Law, Economics, Social Science, or Business Administration.
Preferably acquainted with financial crime compliance or law.
Essential fluency in English for interaction with international partners; additional languages are a plus.
Proficient in comprehensive reading and grasping intricate subjects.
Detail-oriented and data-focused.
Ability to work autonomously and bridge diverse functional and regional boundaries.
Demonstrated learning agility, critical thinking, and innovation.
Passion for the cryptocurrency domain.
Confidence, results-driven mindset, and a knack for innovative problem-solving are valued attributes.