Regulatory Compliance Senior Analyst (Aplicar en 3 Minutos)...

We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.

Develop and implement the company’s compliance program, ensuring adherence to regulations.

Monitor changes in regulatory and legal requirements affecting the business.

Conduct internal compliance audits and assessments.

Educate employees on compliance standards and best practices.

Report non-compliance issues to senior management and regulatory bodies.

At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.

An undergraduate degree in law, finance, or a related field.

Knowledge of anti-money laundering (AML) regulations and risk management.

Ability to effectively communicate compliance requirements to various stakeholders.

Study Growth Fund : We support your professional development and continuous learning.

Global Collaboration : Be part of a diverse, international team, working alongside colleagues from around the world.

Access opportunities for growth and advancement within a rapidly expanding global company.