Compliance Jobs in Web3

Salary$100,000 - $120,000

Responsibilities and Duties:

• Conduct quality control on Customer/Vendor Due Diligence, Enhanced Due Diligence and Risk
Rating reviews, and escalate potential compliance related risks with recommendations for
mitigation.
• Assist in implementing control programs and ensure proper execution of internal policies and
procedures.
• Provide input on the development of targeted training materials on recent regulatory updates and
enforcement actions, as well as compliance risks for each Line of Business. Assist in providing
training to various lines of business.
• Support Business Functions on the application of laws, rules, regulation and internal policies and
procedures to existing and new business activities.
• Act as back-up to Compliance Director.
• Perform other compliance related duties as assigned

Qualifications/Skill Requirements:

• Maintain a current thorough understanding of AML/CTF laws, cryptocurrency regulations,
including policies, procedures, and industry best practices
• Ability to communicate issues to management in an effective manner
• Strong interpersonal skills, professionalism, and teamwork awareness
• Strong Microsoft Office skills (Word, Excel, PowerPoint)

Education/Experience Requirements:

• Bachelor’s Degree or other advanced degree from reputable institutions
• Certified Anti-Money Laundering Specialist preferred
• Outstanding interpersonal and communication skills. Proficiency in Mandarin Chinese a plus.
• Minimum 5 years of experience in financial services, with expertise in AML/CTF laws, risks,
typologies, and regulatory inquiries