Compliance Director

1 week ago


Hong Kong Island, Hong Kong SAR China Links International Full time

Compliance Director (payment, MSO) Join to apply for the Compliance Director (payment、MSO) role at Links International This range is provided by Links International. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Links International Job Scope Lead cryptocurrency payment license applications across various regions and jurisdictions Engage with regulatory authorities to resolve queries and expedite application processes Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses Develop and implement risk assessment frameworks for digital asset transactions and Web3 applications Oversee AML transaction monitoring and suspicious activity reporting related to cryptocurrency transactions Provide training got internal teams on regulatory changes, risk awareness, and best compliance practices. Provide compliance guidance for cross-border payments, virtual asset service provider (VASP) regulations, and Web3 business models Requirements Bachelor's degree in Law, Finance, Business Administration, or a related field 8 years of experience in compliance, risk management, or regulatory roles within crypto exchanges, fintech, digital assets, or Web3 sectors At least 3 years in a supervisory role within a financial institution preferred Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly desirable Strong knowledge of AML/CTF compliance and relevant regulatory requirements Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus Knowledge of smart contracts, DeFi protocols, and Web3 governance models is preferred Referrals increase your chances of interviewing at Links International by 2x #J-18808-Ljbffr


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