About the Role You will perform corporate KYC in accordance with company policy, analyze transaction monitoring cases and ensure accurate investigations, maintain and improve AML/CFT and regulatory compliance systems, research regulations relevant to the virtual currency industry, and apply for and manage onshore and offshore licenses and registrations. You will handle international matters and collaborate with colleagues to resolve compliance issues.
Requirements 6–8 years of work experience Eager to learn and become professional expertise in Fintech regime Interest in understanding and learning the virtual industry Good communication and teamwork Able to handle international matters and challenges Legal or business relevant degree preferred Fluency in English and Mandarin is a plus Auditing, compliance, risk, or AML experience is a plus
Responsibilities Perform corporate KYC in accordance with company policy Analyze transaction monitoring cases and ensure accurate investigations Maintain and improve AML/CFT and regulatory compliance systems Research regulations relevant to the virtual currency industry Apply for and manage onshore and offshore licenses and registrations Associate Counsel Zero Hash LLC · 2 weeks ago Head of Regulatory and Compliance Zama · 2 weeks ago Head of Compliance and MLRO Mercuryo · 3 weeks ago VP / SVP, Head of Legal, Compliance & Regulation — Americas Zero Hash LLC · 3 weeks ago Chief Compliance Officer, US Regulated Entities CoinDesk · 4 weeks ago Associate Counsel Zero Hash LLC · 2 weeks ago Head of Regulatory and Compliance Zama · 2 weeks ago Head of Compliance and MLRO Mercuryo · 3 weeks ago VP / SVP, Head of Legal, Compliance & Regulation — Americas Zero Hash LLC · 3 weeks ago Chief Compliance Officer, US Regulated Entities CoinDesk · 4 weeks ago
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