is a leading global cryptocurrency exchange dedicated to being Your Easiest Way to Crypto. We provide a secure and user... is to become everyone’s easiest way to crypto. Job Responsibilities Conduct in-depth research on virtual asset regulations and licensing...
for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough reviews... to identify potential risks associated with customers and recommend appropriate actions. Collaborate with compliance and risk...
Officer (MLRO). Manage day‑to‑day AML/CFT program execution and implement risk and compliance standards consistent with local..., regional, and global policies. Interact with key stakeholders, including the Hong Kong Chief Compliance Officer, regional MLRO...
business models. You will monitor compliance and commercial practices of traditional PSPs like XTransfer and PingPong, as well... and stablecoins as emerging payment infrastructure and can apply these insights to compliance and business planning. You will handle...
for our investors. Join our Compliance team in Hong Kong as a Market Surveillance Analyst, monitoring trading activity across global... markets to detect potential market abuse and support QRT’s regulatory obligations. You’ll work with Compliance, Risk, Trading...
lawyers, and regulators. Maintain existing licenses, including renewals, annual filings, and required compliance reports.... Provide compliance guidance to business teams to ensure daily operations meet regulatory standards. Support the development...
Compliance Strategy Specialist - Transaction Monitoring We are seeking a proactive Compliance Strategy Specialist... of our financial crime controls, and help shape an efficient and effective compliance program for our virtual asset platform. Key...
A leading crypto exchange in Hong Kong seeks a Compliance Officer to support global compliance efforts while ensuring... adherence to local regulations. You will collaborate with various teams to integrate compliance into business operations, manage...
A leading blockchain company in Hong Kong is seeking a Compliance Officer to drive regulatory matters and ensure... compliance with all applicable laws. This role demands at least 15 years of experience in compliance and law, with expertise...
, ensuring complete compliance with regulatory requirements Develop and implement all necessary policies, procedures... and internal controls required for license approval Design and establish the compliance framework, including AML/CFT, risk...
compliance; previous experience as a Responsible Officer is preferred. In‑depth knowledge of Hong Kong securities and futures... Responsible Officer to oversee and support the next stage of the Company’s growth & expansion; obtaining and maintaining SFC...
, balancing traditional financial compliance with digital asset efficiency. Experience in crypto exchanges, digital payment... platforms, or bank compliance is required, along with familiarity with regulatory standards for exchange and PSP/merchant...
and Crypto! About The Opportunity: We are seeking a highly motivated candidate to join our high-achieving team! This role... account or transactional data. Attend to regulatory compliance issues and legal related inquiries received from different...
, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the...At Crypto.com, our dedication to user security is led by our highly experienced Security Team. Comprising...
, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the...At Crypto.com, our dedication to user security is led by our highly experienced Security Team. Comprising...