Compliance Analyst

United States Digital Space LLC; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

United States Digital Space LLC in Singapore is seeking an experienced Compliance professional to reinforce AML/CFT and sanctions controls across our global crypto operations. You will help develop robust policies, monitor regulatory obligations, lead reviews and investigations, and collaborate with Data, Engineering, Legal, Finance and Risk to ensure a strong, risk-based compliance program.

This role requires practical experience and the ability to translate complex rules into actionable

Qualifications

• 3+ years of experience in compliance within financial services, FinTech or crypto.
• Knowledge of AML/CFT, sanctions, privacy; regulatory engagements.
• Ability to work under deadlines in a fast-paced environment.

Responsibilities

• Assist with development and maintenance of robust compliance policies, procedures, controls, and frameworks.
• Monitor and assess compliance with laws, regulations and policies (AML/CFT, sanctions, FATF guidance).
• Participate in, track and monitor compliance reviews and investigations.
• Support creation of compliance reports to management and the board.
• Collaborate cross-functionally to implement an effective compliance program.

Skills

Regulatory compliance

FinTech compliance

Cryptocurrency knowledge

Education

Bachelor's degree or equivalent

Job description

Who We Are

At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles:*We Before Me*, *Do the Right Thing*, and *Get Things Done*. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. the company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.

About the Opportunity

The Compliance function at the company Seychelles is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. AML/CTF and Sanctions risk management is a core pillar of our Compliance programme and a key area of risk that we proactively seek to mitigate.

What You’ll Be Doing

• Assisting with the development and maintenance of robust compliance policies, procedures, controls, and frameworks.
• Monitor and assess compliance with laws, regulations and policies (including AML/CFT and Sanctions, FATF Guidances, etc) and similar types of regulation.
• Participate, track and monitor compliance reviews and investigations.
• Support the creation of Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit them in a timely manner.
• Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
• Review and assess escalations involving high-risk clients, politically exposed persons (PEPs), and complex or unusual transactions, and provide recommendations for their appropriate resolution.
• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

What We Look For In You

• 3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries.
• Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements.
• Bachelor's degree or equivalent practical experience
• Proven ability to work within and meet deadlines in a fast-paced environment.