Compliance Officer Internal Controller
## ResponsibilitiesPreferably trained in Fireblocks and Chainalysis AML/ATF tools and experienced in using themSet up AML/ATF systems in accordance with international laws and carry out daily transaction monitoringEnsure the platform’s activities comply with local and international crypto asset regulationsDevelop internal control and audit processes, identify operational risks, and implement control mechanismsPerform legal risk assessments for Web3 activities such as token distribution, staking, airdrops, and in-game transactionsWork closely with KYC providers, legal consultants, tech teams, and senior managementOrganize training sessions and awareness programs to promote a compliance culture within the company## QualificationsBachelor's degree in Law, Business Administration, Economics, or a related fieldMinimum 4 years of experience in Compliance and Internal AuditAt least 2 years of experience in AML, KYC, or blockchain regulationsHands-on experience with tools such as Fireblocks, Chainalysis, or similar platformsStrong technical understanding of blockchain technology, crypto exchanges, and tokenomicsKnowledge of local and international financial regulations, or a strong desire to develop in this fieldExcellent documentation and organizational skillsAdvanced proficiency in English, both written and spokenCAMS or equivalent international certifications are a plus• * The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.Apply tot his job