Compliance Director (web 3 )

Links International; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

Links International is seeking an experienced compliance leader to navigate HK and global regulations for digital assets and Web3. You will oversee AML/CFT, KYC, and licensing, and liaise with regulators to uphold best practices.

The role involves risk assessment, policy development, cross-border licensing, and staff training on regulatory changes. A CAMS or ICA certification is highly desirable.

Qualifications

• Bachelor's degree in a relevant field and at least 8 years in compliance/risk with crypto exchanges or Web3.
• Strong knowledge of AML/CFT regulations and FATF guidelines for digital currencies.
• Certifications such as CAMS/ICA are highly desirable and regulatory liaison experience is preferred.

Responsibilities

• Oversee AML transaction monitoring, AML/CFT and KYC programs, and licensing requirements for crypto exchanges and Web3 services.
• Develop risk assessment frameworks for digital asset transactions and Web3 applications; identify and mitigate compliance risks (DeFi, NFTs, stablecoins).
• Lead policy development, training, and internal controls; stay updated with EU/HK regulatory changes (MiCa, HKSFC).
• Work with regulators and industry associations to maintain best practices and obtain digital asset licenses across jurisdictions.

Skills

AML/CFT

KYC

Regulatory compliance

Stakeholder mgmt

Education

Bachelor's degree in Law/Finance/Business

8 years crypto/fintech/Web3 experience

Job description

• Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses.
• Ensure the company adheres to AML/CFT, KYC, and licensing requirements for cryptocurrency exchanges and Web3 services.
• Liaise with regulators and industry associations to maintain compliance best practices.
• Develop and implement risk assessment frameworks for digital asset transactions and Web3 applications.
• Identify compliance risks associated with DeFi, NFTs, stablecoins, and smart contracts, and propose mitigation strategies.
• Conduct regular compliance audits and internal reviews.

Transaction Monitoring & Investigations:

• Oversee AML transaction monitoring and suspicious activity reporting related to cryptocurrency transactions.
• Work with blockchain analytics tools to detect illicit activities such as fraud, money laundering, and market manipulation.
• Collaborate with law enforcement agencies on compliance-related investigations.

Policy Development & Training:

• Establish internal policies, procedures, and controls for Web3 and exchange-related compliance.
• Train internal teams on regulatory changes, risk awareness, and best compliance practices.

Cross-border Compliance & Licensing:

• Assist in securing and maintaining digital asset-related licenses across multiple jurisdictions.
• Provide compliance guidance for cross-border payments, virtual asset service provider (VASP) regulations, and Web3 business models.

Qualifications & Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• 8 years of experience in compliance, risk management, or regulatory roles within crypto exchanges, fintech, digital assets, or Web3 sectors.
• Strong understanding of AML/CFT regulations, FATF guidelines for digital currencies.
• Experience with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.
• Knowledge of smart contracts, DeFi protocols, and Web3 governance models is preferred.
• Excellent communication and stakeholder management skills, with the ability to engage with regulators, law enforcement, and industry partners.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent are highly desirable.
• Stay updated with EU/HK regulatory environment (e.g.,MiCa, HKSFC etc) and global compliance requirements for digital assets and Web3 businesses.