Cryptocurrency Regulatory Expert

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title

Senior Compliance Associate

Description

We are seeking a skilled professional to join our team in the role of Senior Compliance Associate. This is an exciting opportunity for someone who wants to be part of a dynamic organization and contribute their expertise in regulatory compliance.

Key Responsibilities
  • Conduct advanced customer due diligence on new and existing clients for cryptocurrency transactions, ensuring all relevant documentation and data comply with internal standards and regulatory requirements.
  • Perform thorough onboarding reviews to ensure documentation and data comply with internal standards and regulatory requirements.
  • Lead Know Your Transaction (KYT) and transaction monitoring efforts, utilizing blockchain analytics tools to detect, analyze, and escalate suspicious activities, and prepare Suspicious Activity Reports (SARs) as needed.
  • Support licensing matters, liaising with regulatory authorities, and ensuring compliance with licensing requirements for cryptocurrency operations.
  • Develop, implement, and enhance Anti-Money Laundering (AML), Know Your Customer (KYC), and KYT policies and procedures tailored to the cryptocurrency industry and relevant regulatory requirements.
  • Collaborate with internal stakeholders to resolve complex compliance, onboarding, and licensing issues efficiently.
  • Maintain accurate and detailed records of compliance reviews, transaction monitoring investigations, licensing activities, and regulatory filings in accordance with relevant jurisdiction regulations.
  • Stay updated on evolving AML regulations, sanctions, licensing requirements, and industry best practices specific to digital assets and blockchain technology in the Asia-Pacific region.
  • Train and mentor junior compliance staff on AML and crypto compliance best practices.
Requirements
  • Bachelor's degree in Finance, Law, or a related field.
  • 6–8 years of experience in AML or compliance within the financial industry, with some experience in the cryptocurrency sector.
  • Comprehensive expertise in AML with hands-on experience in transaction monitoring and blockchain analytics tools.
  • Proven ability to collaborate effectively with senior management on compliance and licensing strategies.
  • Strong analytical and problem-solving skills, with the ability to identify risks in complex cryptocurrency transaction data sets.
  • Attention to detail, with excellent organizational and record-keeping abilities.
Preferred Qualifications
  • Experience supporting licensing matters, including regulatory applications and interactions with authorities.
  • Previous experience in banking or securities firms.
  • Familiarity with regulatory frameworks (e.g., MAS/SFC/FSC) is a plus.
  • Relevant certifications (e.g., CAMS, CFE, or blockchain-specific certifications) are a plus.
Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Consulting and Administrative

  • Cryptocurrency Regulatory Specialist

    1 week ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Senior Compliance AssociateThe role of a Senior Compliance Associate is pivotal in ensuring the smooth operation of our organization's compliance functions. Reporting directly to the Head of Compliance, this position requires comprehensive expertise in compliance and regulatory licensing to support responsible growth in the evolving digital landscape.Key...

  • Cryptocurrency Regulatory Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job TitleA Compliance Specialist is needed to ensure the smooth operation of our business by maintaining compliance with regulatory requirements and implementing effective risk management strategies.Monitor and analyze cryptocurrency transactions using KYT systems and blockchain analytics tools.Investigate and escalate suspicious transactions, patterns, or...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeCryptocurrency Full time $150,000 - $200,000

    As a senior AML/KYC compliance professional, you will play a pivotal role in ensuring operational excellence across anti-money laundering (AML), know your customer (KYC), and licensing matters within the cryptocurrency industry.Key ResponsibilitiesConduct thorough customer due diligence on new and existing clients for cryptocurrency transactions, leveraging...

  • Cryptocurrency Regulatory Specialist

    1 week ago

    Singapore beBeeLegal Full time $90,000 - $120,000

    Job Summary:Support global clients with crypto licensing applications and regulatory queries across regions.Provide legal support relating to crypto products.Liaise with internal stakeholders on new product launches and regulatory strategy.Key Qualifications:Circa 3–10 years' PQE, with minimum of 2 years' experience relating to cryptocurrency/financial...

  • Cryptocurrency and Virtual Assets Specialist

    2 weeks ago

    Singapore beBeeCryptocurrency Full time $90,000 - $120,000

    Job Title: Cryptocurrency and Virtual Assets SpecialistAxiom seeks an experienced legal professional to provide expert support for our global clients operating in the rapidly evolving cryptocurrency and virtual assets space.Key Responsibilities:• Provide comprehensive legal counsel to clients on matters related to cryptocurrency and virtual asset...

  • Head of Compliance

    1 week ago

    Singapore ASIA DIGITAL EXCHANGE PTE. LTD. Full time

    **Position Summary**: Reporting to the Chief Compliance Officer, the Head of Compliance (Cryptocurrencies) will work collaboratively within the Compliance Department and with business and other stakeholders to provide solution-oriented advice on regulatory and financial crime issues that are key to the cryptocurrency business of AsiaNext and its success. He...

  • Cryptocurrency Regulatory Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Description">FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. We operate at the intersection of traditional finance and cutting-edge technology, addressing the industry's foremost challenges.">Navigating the Digital Asset Market">The digital asset market can be...

  • Cryptocurrency Trader

    2 weeks ago

    Singapore BLOCKTECH APAC PTE. LTD. Full time

    **What are we looking for?** BlockTech is a high-paced algorithmic trading firm that facilitates global decentralized trading in cryptocurrency derivatives while expanding to new markets. We are growing like never before and we are looking for a Cryptocurrency Trader who wants to join us in this exciting scale-up phase! **What will you do?** As a...

  • Cryptocurrency Trading Expert

    2 weeks ago

    Singapore beBeeTrading Full time $90,000 - $120,000

    Unlock Your Crypto Trading PotentialAre you a skilled quantitative analyst looking to challenge yourself in the ever-evolving cryptocurrency market? As a VP Trading, you will be part of a team focused on researching, interpreting, and capitalizing on crypto trading markets that never close.Reporting directly to the Trading Managing Director OTC in New York,...

  • Head of Compliance – Leading Cryptocurrency Exchange

    2 weeks ago

    Singapore Polymath Search Full time

    Head of Compliance – Leading Cryptocurrency Exchange | Singapore Head of Compliance – Leading Cryptocurrency Exchange | Singapore 1 day ago Be among the first 25 applicants Direct message the job poster from Polymath Search Head of Compliance – Leading Cryptocurrency Exchange | Singapore We are partnering with a leading cryptocurrency exchange and...