Jobs in Compliance - Financial Services

• Head of Cryptocurrency Trading Compliance

  • Singapore
  • Posted 7 days ago

  A renowned Asian cryptocurrency trader, asset manager and aftermarket advisory firm in digital assets and is in search for a Compliance professional to lead this function for the firm in Asia. This role reports directly to the CEO and will be responsible for managing the company’s line of defence by promoting compliance responsibilities and ensu...

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• LEGAL | AML Compliance Officer

  • Taipei
  • Posted 18 days ago

  Looking for a seasoned AML Compliance Officer who has extensive experience in Anti-money Laundering and Counter Financing of Terrorism, to oversee our AML compliance program, specifically in remittance transaction monitoring and KYC. Compliance AML department is responsible for ensuring efficient identification and monitoring of suspicious trans...

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• Head of Compliance (Cryptocurrency Exchange)

  • Hong Kong
  • Posted 19 days ago

  A leading cryptocurrency exchange is looking for a Head of Compliance to support their business growth globally. This is a newly created headcount and will become a fundamental senior position within their organisation to develop and drive the stategy, framework and execution of a Compliance Program globally. Job responsibilities Lead and drive ...

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