Cryptocurrency Regulatory Specialist

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...

Job TitleSenior Compliance AssociateDescriptionWe 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 ResponsibilitiesConduct advanced customer due diligence on new...

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...

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...

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...

**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...

Job OpportunityWe are seeking a Cryptocurrency/ Virtual Asset Lawyer to support our global clients.Key Responsibilities:Work closely with global clients to support 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...

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...

Job Title: Advanced Algorithmic Trading Specialist">Job Description:We are seeking a highly skilled and experienced Algorithmic Trading Specialist to join our team. As an Advanced Algorithmic Trader, you will be responsible for developing, executing, and optimizing advanced quantitative trading strategies tailored to cryptocurrency markets.Key...

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...