Posted on: 2018-03-22

Job type: Permanent

Sector: Financial Services

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A great opportunity to join the compliance team of an international cryptocurrency exchange company in their Hong Kong office.

Company Description:

Our client is an international cryptocurrency exchange firm headquartered in Europe with branches in major cities in Asia. This client provides their clients with unique payment methods and a cryptocurrency platform. They are now looking for high calibre candidate to lead their global compliance team.


* Develop and implement new AML and KYC processes
* Ensure compliance with regulatory and business requirements
* Render regulatory compliance advice on all aspects of compliance
* Liaise with regulators as well external partners regarding documentation, process flows and policies
* Support new product development process to evaluate compliance and AML risks


* University degree in Finance/ Accounting/ Law or any related discipline
* 5 years of compliance experience with strong AML and KYC exposure
* Solid experience in working in a retail bank with payment experience is preferred
* Strong analytical skills and startup experience is also highly preferred

To apply please click on the "Apply" button or contact Sarah Tran at quoting ref. no. HK132972 or call +852 2919 6217 for a confidential discussion. Your interest will be treated with strict confidence.
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Reference: HK132972

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