• Bachelor’s degree in Business, Legal Studies, Economics, Computer Science, or a related field.
• > 3 years of experience in Compliance, product or system lifecycle management, vendor and project coordination, or related roles.
• Background or strong interest in Compliance systems is preferred.
• Fluency in English is required to coordinate with overseas partners and stakeholders. Additional languages are an advantage.
• Excellent organizational skills with strong attention to detail.
• Tech-savvy and data-driven; comfortable learning new systems and conducting analysis using Excel, Python, or similar tools.
• Strong communication skills and ability to collaborate effectively with teams across different time zones.
• Entrepreneurial mindset with strong problem-solving skills; proactive and able to follow through on tasks independently.
• Efficient, responsible, and hardworking; willing to support urgent tasks when needed.
• Experience in the crypto, fintech, or cross-border payments industry.
• Certifications such as CAMS, CGSS, or Certified Sanctions Specialist (CSS).
• Exposure to blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic).