Description

You will manage end-to-end operational processes for crypto and fintech exchange activities, ensuring compliance with regulatory and internal control requirements. You'll oversee AML, KYC, sanctions screening, and transaction monitoring frameworks, while collaborating with internal teams to support audits and regulatory reviews.

Requirements

• Crypto and Fintech (Exchange) experience
• Strong Operations and Risk Control (AML requirements) background
• Compliance and end-to-end operations experience
• Business mindset with ready knowledge
• Hands-on experience with digital asset operations such as client onboarding, wallet operations, and transaction flows

Responsibilities

• Manage end-to-end operational processes across crypto and fintech exchange activities
• Ensure compliance with regulatory and internal control requirements
• Oversee AML, KYC, sanctions screening, and transaction monitoring frameworks
• Identify, assess, and mitigate operational, financial crime, and compliance risks related to digital asset trading
• Collaborate with compliance, risk, technology, product, and legal teams to support audits and regulatory reviews