Location
dubai
Job Type
Full-time
Posted
June 29, 2026
Job Description
I. Establishment and management of a compliance syst
- Coordinate the construction of the company's global compliance system, establish a complete risk control, compliance, and internal control management system, covering the entire process of AML/CFT Anti Money Laundering, Anti-Terrorism Financing, Sanction Screening, Travel Rule, KYC/EDD Customer Due Diligence, and adapt to business scenarios such as Web3 business transactions, wallets, and asset manageme
- nt.Based on the company's business layout, research and analyze the regulatory policies of global mainstream jurisdictions (such as the Hong Kong Securities and Futures Commission (SFC), the Monetary Authority of Singapore (MAS), the European Union Markets in Financial Instruments Regulation (MiCA), the Financial Conduct Authority (FCA) of the United Kingdom, and
- theSort out the red lines of business compliance, issue compliance opinions for on-chain transactions, token publishing, asset custo...