Senior Compliance Officer (web 3 )

Key Responsibilities

- Regulatory Compliance:

- Stay updated with HKs 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.

- Risk Management & Governance:

- 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

- Bachelors degree in Law, Finance, Business, or a related field.

- 3 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.

Information :

• Company : Links International
• Position : Senior Compliance Officer (web 3 )
• Location : Central and Western Distr., Hong Kong Island
• Country : HK