Crypto Compliance

Responsibilities : Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the APEC region and beyond. Engage with regulators in key jurisdictions such as Dubai, and Europe (e.g., FCA, BaFin, VARA), demonstrating experience interacting with these bodies. Stay informed about the rapidly changing global crypto regulations,...

A leading crypto exchange in Hong Kong is looking for a Head of Product Compliance to lead compliance oversight for global product offerings. The successful candidate will ensure that all products align with regulatory requirements while fostering product innovation. This strategic role requires over 10 years of experience in compliance within crypto or...

A leading crypto firm in Hong Kong is seeking a Regulatory Compliance Manager to oversee licensing for the APEC region and engage with key regulators. The ideal candidate will have over 5 years of experience in regulatory compliance and strong connections in the crypto sector. Proficiency in English and Chinese is required. This full-time role demands...

Legal Counsel – Capital Markets & Crypto Compliance Provide strategic legal guidance on investment, brokerage trading, and regulatory matters across capital markets, IPOs, M&A, and digital asset transactions. Draft, review, and negotiate a wide range of commercial contracts, including partnership agreements, client onboarding documents, and crypto-related...

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...

Senior Compliance Manager / Compliance Manager - Crypto Exchange Job Openings Senior Compliance Manager / Compliance Manager - Crypto Exchange About the job Senior Compliance Manager / Compliance Manager - Crypto Exchange Company Description The hiring company is a Hong Kongvirtual asset trading platform applicant. Key Responsibilities Assist in updating AML...

A compliance consultancy firm in Hong Kong seeks a seasoned Compliance Specialist with 8-10 years of experience in crypto exchanges or fintech. The ideal candidate will ensure adherence to AML/CFT regulations, develop risk assessment frameworks, and oversee transaction monitoring for digital assets. Strong communication skills and a solid understanding of...

A leading crypto exchange in Hong Kong is looking for a Product Manager for Compliance to enhance its compliance systems, particularly focusing on the Travel Rule. The role requires 4+ years of product management experience in fintech or crypto, strong analytical and communication skills, and the ability to work with various stakeholders. This position...

A leading crypto exchange in Hong Kong is hiring a front-end developer with over 5 years of experience. This role entails developing core compliance features such as KYC and AML. Proficiency in Typescript, JavaScript, and state management libraries is essential. Candidates should be passionate about Crypto and capable of using AI-driven coding tools. The...

A leading crypto high-frequency trading firm in Hong Kong seeks a Senior Paralegal to support their General Counsel by managing legal documents, regulatory research, and compliance programs. The ideal candidate will have over 5 years of in-house paralegal experience, strong organizational skills, and effective communication abilities to thrive in a...