Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Coins.ph
Virtual Asset Compliance Analyst PH
22 days ago | 90 views | 2 applications

Virtual Asset Compliance Analyst PH

Full-time
Taipei
Per year
$81,000 To $86,000

About the company

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

Job Summary

What you'll do

📍Conducting virtual asset transaction investigations 📍Creating a holistic assessment of the suspicious crypto wallets and recommend sufficient controls to mitigate the presented risks 📍Assisting in the updating the necessary VA procedures and SOPs of the company 📍Ensure virtual asset compliance processes are sufficient, documented, and implemented

What we expect from you

📍Graduated from a 4-year business, accounting, law, or related course from a reputable institution. 📍Excellent oral and written communication and interpersonal skills. 📍Knowledgeable in cryptocurrency transactions and investigations 📍Strong communication and analytical skills 📍Thrives in a fast-paced environment 📍A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. 📍Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Similar jobs

1 day ago | 8 views | Be the first one to apply
Full-time
United States
$112,000 To $159,000 per year
1 day ago | 5 views | Be the first one to apply
Full-time
Canada
$74,000 To $84,000 per year
1 day ago | 8 views | Be the first one to apply
Full-time
Bulgaria
$86,000 To $96,000 per year
1 day ago | 4 views | 1 applications
2 days ago | 75 views | 2 applications
$84,000 To $90,000 per year