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4 дня назад

Compliance Intern (Crypto)

Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Malaysia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Compliance Intern (Crypto): Supporting compliance operations for a regulated digital asset trading platform with an accent on customer onboarding reviews, transaction monitoring, and regulatory documentation. Focus on reviewing AML, CTF, and CPF controls, maintaining accurate compliance records, and compiling data for regulatory reporting.

Location: Malaysia is referenced in the company’s regulatory context; the work location is not specified.

Company

Licensed digital asset platform providing regulated spot trading access to cryptocurrency markets for retail and institutional clients.

What you will do

  • Review customer onboarding documents for individuals and entities.
  • Assist with investigating alerts from the transaction monitoring system.
  • Maintain compliance review records, logs, and documentation trackers.
  • Prepare internal compliance reports and compile data for regulatory reporting.
  • Support administrative and operational tasks for the compliance function.

Requirements

  • Pursuing or holding a degree in Law, Business and Management, Finance, or a related field.
  • Strong written and spoken English communication skills are required.
  • Interest in cryptocurrency, blockchain, and the fintech industry.
  • Ability to learn, adapt, and work effectively in a fast-paced, collaborative environment.
  • Commitment to an internship of at least 3 months.

Nice to have

  • Background or experience in compliance, risk management, or financial regulations.
  • Familiarity with cryptocurrency compliance frameworks and regulatory standards.
  • Basic understanding of cryptocurrency concepts, trends, and technologies.

Culture & Benefits

  • Mentorship from compliance and legal leaders, with potential guidance from the CEO.
  • Hands-on exposure to compliance operations for a digital asset platform.
  • Experience working with AML, CTF, and CPF policies.
  • Opportunity to build a career in the cryptocurrency and fintech industry.
  • Inclusive environment welcoming candidates from diverse backgrounds and career stages.

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