Job Description:
1、Regulatory Strategy & Leadership:
•Develop and enforce a robust compliance program aligned with global regulations for both fiat and crypto operations.
•Serve as the primary liaison with regulators, auditors, and law enforcement agencies.
2、KYC/AML Program Oversight:
•Lead end-to-end KYC/CDD/EDD processes for high-risk clients (e.g., PEPs, institutional crypto traders).
•Optimize transaction monitoring systems (e.g., Chainalysis, Elliptic, SWIFT screening) to detect suspicious activities.
3、Crypto-Specific Compliance:
•Design policies for VASP and VATP compliance, including travel rule adherence, wallet screening, and blockchain analytics.
•Mitigate risks related to offshore crypto exchanges, stablecoins, and privacy coins.
4、Team & Stakeholder Management:
•Train and mentor compliance teams across jurisdictions.
•Collaborate with Legal, Risk, and Product teams to embed compliance into new products (e.g., DeFi integrations, cross-border payments).
5、Audit & Reporting:
•Prepare and submit regulatory reports.
•Lead internal audits and remediate findings from external reviews.
Job Requirements:
1、Education:
Bachelor’s degree in Law, Finance, or related field; CAMS or equivalent certification is prefered.
2‘Experience:
•8+ years in compliance roles, with 3+ years in offshore crypto exchanges.
•Deep expertise in KYC/AML for both fiat and digital assets, including VASP licensing and crypto-specific regulations.
3、Technical Skills:
•Proficiency in compliance tools (LexisNexis, Refinitiv, TRM Labs) and blockchain analytics.
•Familiarity with MiCA, FATF Travel Rule, and OFAC sanctions lists.
4、Soft Skills:
•Exceptional communication (fluency in English and Mandarin; additional languages a plus).
•Ability to navigate ambiguity in evolving regulatory landscapes.
Benefits:
4-6个月奖金
