Crypto Compliance Auditor: AML & Controls

RedotPay; Hong Kong; On-site; Full time

Job description

RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked and supports crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

Role Overview

We are seeking a Compliance Auditor or a passionate Intern to join our Internal Audit function, focusing on regulatory compliance and AML-related audits. This role will support the evaluation of internal controls and ensure adherence to regulatory requirements within a fast-evolving fintech/crypto environment. We welcome both experienced junior professionals and ambitious fresh graduates/interns who are eager to build a long-term career in compliance auditing.

• Audit Execution: Support/Perform audits covering compliance, AML/KYC, and regulatory processes.
• Control Evaluation: Assist in assessing the design and effectiveness of internal controls in compliance-related areas.
• Risk Mitigation: Identify control gaps and help provide practical, risk-based recommendations.
• Audit Management: Support enterprise risk assessment, audit planning activities, and track/validate the remediation of audit findings.
• Cross-functional Collaboration: Liaise with Compliance, Risk, and other business functions to facilitate smooth audit workflows.

Requirements:

• Bachelor’s degree or above in Law, Economics, Finance, Business Administration, or a related discipline.
• 1–3 years of experience in Internal Audit, Compliance, or AML. Fresh graduates and final-year students looking for a long-term internship are highly welcome.
• A strong passion and clear career commitment to developing a professional path within compliance, auditing and risk management.
• Basic or strong understanding of AML/KYC frameworks and regulatory compliance requirements.
• Prior experience or a keen interest in financial services, fintech, or the crypto industry is preferred.
• Professional certifications (e.g., CAMS) or progress towards obtaining them is preferred but not mandatory for interns.