Compliance Associate / Manager – Digital Asset Exchange

Roles andDuties

·    Oversee and ensure the exchange's compliancewith all applicable regulatory requirements, including AML/KYC/STR, licensing,reporting, and internal controls.

·    Develop, implement, and maintain compliancepolicies, procedures, and manuals.

·    Conduct reviews on client onboarding, duediligence; and monitor ongoing process to ensure compliance with AML/KYCstandards.

·    Liaise with regulatory authorities and respondto inquiries, audits, and inspections. Relevant jurisdictions include Malaysiaand Hong Kong

·    Monitor transactions and investigate anysuspicious activities, preparing necessary reports.

·    Provide compliance training to staff and promotea culture of regulatory awareness.

·    Collaborate with operations, technology,finance, and other departments to ensure compliance integration across allbusiness functions; and monitor internal and external risk exposures.

·    Stay updated with regulatory changes and advisemanagement on their impact.

·    Support ad-hoc projects related to regulatorymatters and business initiatives.

·    Be a proactive team player in a lean,international team.

Qualifications

·    Bachelor's degree in Finance, Business, Law orrelated fields.

·    3-8 years of experience in compliance withinfinancial services, banking, brokerage, or crypto industries.

·    Experience with regulatory jurisdictions such asMalaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).

·    Knowledge of AML / KYC / STR/ FATCA / CRS / FATF/ Travel Rules requirements, digital assets, blockchain, and capital markets.

·    Proficient in English (written and verbal).

·    Detail-oriented, proactive, and able tomultitask in a fast-paced environment.

·    Excellent analytical, problem-solving, andcommunication skills.

·    Preference for candidates based in Malaysia.

Join our dynamic digital asset exchange team and contribute to thefuture of finance!

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