Co-Win
401K Plan, Annual Company Trip
Job Description:
1. Ensure that global operations comply with regulatory requirements and promote the establishment of a compliance framework.
2. Monitor regulatory developments related to cryptocurrency in various countries (such as Hong Kong's VASP regime, the EU's MiCA, and the US FinCEN guidelines);
3. Develop an AML/CTF monitoring system and utilize compliance tools (Chainalysis, TRM Labs) to track high-risk transactions;
4. Lead responses to regulatory audits and formulate contingency plans for investigations by financial intelligence units (FIUs) in different countries;
5. Coordinate with the legal team to handle cross-border compliance disputes and manage user sanction list screenings (OFAC, UN lists).
Job Requirements:
1. Background in Law/Finance, with over 5 years of experience in financial compliance, familiar with FATF travel rules and cryptocurrency tax reporting;
2. Experience with compliance implementation in exchanges is preferred;
3. Familiarity with the compliance boundaries and risk management of innovative businesses such as Staking and DeFi.
Karen zhang
创始人Co-Win
中环, 香港. 香港
Posted on 28 April 2025
Trading Risk Control (Senior/Expert, Crypto Exchange)
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