Compliance Officer
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Key skills for this role
About the Role
CoinW is seeking a Compliance Officer to lead global compliance system management, license applications, and risk control for a crypto asset exchange. The role requires over 8 years of financial compliance experience, with 5+ years in Web3/crypto, and expertise in AML, KYC, and regulatory liaison.
Key Skills for This Role
Responsibilities
- Coordinate the construction of the company's global compliance system covering AML/CFT, sanction screening, Travel Rule, KYC/EDD
- Research and analyze regulatory policies of global jurisdictions (e.g., SFC, MAS, MiCA, FCA)
- Issue compliance opinions for on chain transactions, token publishing, asset custody, cross border operations
- Lead the research, application, and implementation of global crypto asset VASP licenses and financial licenses
- Monitor on chain risks, identify suspicious transactions, detect money laundering risks
- Handle regulatory inquiries, compliance complaints, and risk emergencies
- Build a compliance team and conduct compliance training for product, technology, and business teams
Requirements
- Bachelor's degree or above in law, finance, or risk control
- More than 8 years of experience in financial compliance, risk control, or legal work
- 5 years or more of Web3/crypto asset industry compliance leadership experience
- Experience in successfully applying for and implementing encryption licenses in Hong Kong, Singapore, or Middle East
- Proficient in AML, KYC, sanction screening, Travel Rule, data cross border compliance
- Fluent in English as working language
- Possession of lawyer's practice certificate, CAMS, CCRM, or other compliance certifications preferred
Full Job Posting
Job Responsibilities
- Coordinate the construction of the company's global compliance system, establish a complete risk control, compliance, and internal control management system covering AML/CFT, Sanction Screening, Travel Rule, KYC/EDD.
- Research and analyze regulatory policies of global jurisdictions such as SFC, MAS, MiCA, FCA.
- Issue compliance opinions for on chain transactions, token publishing, asset custody, cross border operations.
- Lead the research, application, and implementation of global crypto asset VASP licenses and financial licenses.
- Responsible for monitoring on chain risks, identifying suspicious transactions, detecting money laundering risks.
- Handle regulatory inquiries, compliance complaints, and risk emergencies.
- Build a compliance team, establish departmental workflow and evaluation standards.
- Conduct Compliance Training for product, technology, operation, and business teams.
Job Requirements
- Bachelor's degree or above in law, finance, or risk control related majors.
- Possession of lawyer's practice certificate, CAMS, CCRM, or other compliance certifications is preferred.
- More than 8 years of experience in financial compliance, risk control, legal work.
- 5 years or more of Web3/crypto asset industry compliance leadership experience.
- Experience in successfully applying for and implementing encryption licenses in Hong Kong, Singapore, and any region in the Middle East.
- Proficient in AML, KYC, sanction screening, Travel Rule, data cross border compliance rules.
- Fluent in English, can be used as a working language.
Ability Requirements
- Deep understanding of global mainstream countries' cryptocurrency regulatory policies.
- Possessing the ability to build a comprehensive compliance system.
- Familiar with the key points of token publishing, on chain transactions, asset custody, and cross border capital flow compliance.
- Strong resilience, excellent business negotiation, XFN communication, and document writing skills.
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