Compliance Director (web 3 )

Links International; Hong Kong; On-site; HKD 600,000 - 1,000,000; Full time

Job summary

Links International is seeking an experienced compliance leader to oversee regulatory matters for digital assets and Web3 services in Hong Kong. The role focuses on AML/CFT, KYC, licensing, and cross-border regulatory strategy.

You will liaise with regulators, conduct risk assessments, and implement internal policies, while guiding teams on evolving standards and best practices in a dynamic crypto environment.

Qualifications

• Bachelor's degree in Law, Finance, Business, or related field.
• 8 years of experience in compliance, risk or regulatory roles within crypto/fintech/Web3.
• Strong understanding of AML/CFT regulations and FATF guidelines for digital currencies.
• Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic) is a plus.
• Knowledge of smart contracts, DeFi protocols, and Web3 governance models preferred.
• Excellent communication and stakeholder management with regulators and partners.
• Professional certifications such as CAMS or ICA are desirable.
• Stay updated with EU/HK regulatory environment (MiCa, HKSFC) and global requirements.

Responsibilities

• Stay updated with HK's regulatory environment and global compliance requirements for digital assets and Web3 businesses.
• Ensure 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.
• 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.
• Establish internal policies, procedures, and controls for Web3 and exchange-related compliance.
• Train internal teams on regulatory changes, risk awareness, and best compliance practices.
• Assist in securing and maintaining digital asset-related licenses across multiple jurisdictions.
• Provide compliance guidance for cross-border payments, VASP regulations, and Web3 business models.

Skills

Regulatory knowledge

Stakeholder management

Communication skills

Education

Bachelor's degree in Law/Finance/Business

Tools

Chainalysis

TRM Labs

Elliptic

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.