Digital Asset Compliance Specialist: AML

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A leading compliance firm in Hong Kong is seeking a Compliance Manager to oversee AML and regulatory compliance initiatives. This role involves developing compliance programs, conducting regulatory assessments, and ensuring effective implementation of controls. The ideal candidate has over 7 years of compliance experience in digital assets, a degree in a...

Compliance Manager - Global Digital Asset Company Job Openings Compliance Manager - Global Digital Asset Company About the job Compliance Manager - Global Digital Asset Company Company Description The hiring company is a global digital asset company. Key Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...

Responsibilities: Able to independently manage and handle general compliance work, including but not limit to manage general licensing (licensed representatives, responsible officers, MIC, annual return, BRMQ and use of WINGS etc.) and on-going notification matters; Able to independently manage and provide compliance advice on AML and regulatory compliance...

Talent Acquisition Manager Be among the first 25 applicants. Direct message the job poster from RedotPay. About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to join their team. Responsibilities include performing name screening, conducting customer due diligence, and maintaining accurate records for compliance. The ideal candidate will have a degree in a relevant field and at least 1 year of experience in AML or compliance within...

Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory standards. The role involves name screening, conducting customer due diligence, and maintaining accurate records. Candidates should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese...