Crypto Job: Compliance Manager/AML Manager

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** Job Title: Compliance Manager/AML Manager ** Responsibilities - Support the Head of Department in global license application projects and the implementation of internal policies and controls; - Provide advice and guidance to business units on applicable licensing and regulatory requirements; - Monitor key global regulatory developments and research on licensing requirements relevant to the company’s business activities; - Assist in AML/CFT related projects; - Perform any duties consistent with your position; and - Participate in any other ad-hoc duties assigned by the Head of Department. Job Requirements - Knowledge of applicable statutes, rules, regulations, and business models for the crypto industry - 3 – 5 years of relevant experience in legal and/or Compliance functions - Candidates with prior experience in regulatory supervision will have an advantage - Strong understanding of regulatory requirements and AML/CFT requirements, as well as money laundering/terrorist financing (“ML/TF”) risk typologies and risk mitigating controls, is important for this role - Proficient in written and verbal communication in English; proficiency in Chinese is an advantage - Ability to manage deadlines and priorities sensibly - Detail-oriented and meticulous in follow-ups - Capable of working independently with minimal supervision when required - Candidates based in Dubai or willing to relocate to Dubai are preferred

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