Job Opportunities API

Roles and Duties • Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. • Develop, implement, and maintain compliance policies, procedures, and manuals. • Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards. • Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong • Monitor transactions and investigate any suspicious activities, preparing necessary reports. • Provide compliance training to staff and promote a culture of regulatory awareness. • Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures. • Stay updated with regulatory changes and advise management on their impact. • Support ad-hoc projects related to regulatory matters and business initiatives. • Be a proactive team player in a lean, international team. Qualifications: • Bachelor's degree in Finance, Business, Law or related fields. • 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. • Experience with regulatory jurisdictions such as Malaysia (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 to multitask in a fast-paced environment. • Excellent analytical, problem-solving, and communication skills. • Preference for candidates based in Malaysia. Join our dynamic digital asset exchange team and contribute to the future of finance!