Compliance Manager (AML & Regulatory Compliance) – Hong Kong / Singapore About the Role We are looking for an experienced Compliance Manager to support AML, regulatory compliance and control framework design. This hire will play a central role in shaping our compliance infrastructure, managing regulatory relationships, and driving our licensing and regulatory strategy across key jurisdictions. The ideal candidate has hands‑on experience in digital assets, strong regulatory fluency and a proven ability to support the implementation of scalable compliance programs in a fast‑paced trading environment. Key Responsibilities Support the development and maintenance of compliance programs and 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 matters. Help to manage the end‑to‑end AML/CTF program including KYC, CDD, EDD and ongoing monitoring. Help to establish key AML controls, including on‑chain analytics, transaction monitoring and suspicious activity investigation and escalation. Develop monitoring, testing and review processes to ensure control effectiveness across the organisation. Partner with Trading, Ops, Engineering and Risk to embed compliance requirements in workflows and systems. Qualifications Bachelor’s degree in Law, Finance, Business, or related field; CAMS or ICA certifications preferred. 7+ years of compliance experience, digital assets experience preferred. Strong knowledge of AML/CTF requirements and digital asset‑specific compliance tools (e.g., Chainalysis, TRM, Elliptic, ComplyAdvantage). Experience supporting or driving regulatory licensing an advantage. Ability to build frameworks from scratch; comfortable in fast‑moving, high‑growth, globally‑distributed organizations. Excellent communication skills with the ability to advise senior stakeholders. What We Offer in Return Opportunity to work at the forefront of the digital asset industry. Autonomy and a flat structure means you can contribute your ideas from day one and help shape the foundation that will power our future business. Grow your personal connections within the growing crypto ecosystem. Become an essential part of a growing and successful team. #J-18808-Ljbffr
...Oncology Breast Health Student Loan Repayment: This Registered Nurse (RN) position may be eligible forAverasStudent Loan Repayment... ...Averawill help pay down your principal balance faster. LPN Job Summary: Provides for the delivery of professional nursing...
...Job Description Description: ROCK SOLID JANITORIAL Inc. General Cleaner Hourly Non-Exempt Reports to: Team Leader/Operations... ..., empties trash, sweeps, vacuums, mops, scrubs, and vacuum cleans and spot cleans carpets. Dusts and spot clean walls and polishes...
...WealthBridge Financial Group is seeking a passionate and knowledgeable Financial Consultant to join our dynamic team. In this impactful role, you will guide clients through their financial journeys by providing tailored advice on investments, retirement strategies, estate...
...difference! Job Description Uncommon Middle School History teachers work in grade level teams and departments to push students... ...and finances of our staff and their families. Our compensation philosophy values equity & fairness and attracting & retaining top talent...
...Small Carrier within house brokerage with dedicated freight. Position Details: Most Runs are triangle runs within a few states. Out and Back runs, giving owner-operators a great balance of income and home time. One deduction only: NO ESCROW or TRAILER FEES...