What You'll be Doing:

📍Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks 📍Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, 📍Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. 📍Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, DARE, FATF Guidances, etc) and similar types of regulation regionally. 📍Participate, track and monitor compliance reviews and investigations. 📍Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. 📍Any other requests from the Head of Compliance.

What We Look For in You:

📍2+ years of experience in compliance within the financial services, FinTech or cryptocurrency industries. 📍Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements. 📍Bachelor's degree or equivalent practical experience 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks 📍Intuitive, highly ethical and comfortable to question and challenge 📍Strong communication and presentation skills, both verbal and written

Nice to Haves:

📍Prior experience working in a multi-national or matrix environment. 📍CAMS, ICA, or equivalent certification 📍Cryptocurrency experience is a plus.