Compliance Associate/Manager - Digital Asset Exchange
fusang· Operations
About this role
Roles and Duties
- Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
- Develop, implement, and maintain compliance policies, procedures, and manuals.
- Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards.
- Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong
- Monitor transactions and investigate any suspicious activities, preparing necessary reports.
- Provide compliance training to staff and promote a culture of regulatory awareness.
- Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
- Stay updated with regulatory changes and advise management on their impact.
- Support ad-hoc projects related to regulatory matters and business initiatives.
- Be a proactive team player in a lean, international team.
Qualifications:
- Bachelor's degree in Finance, Business, Law or related fields.
- 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries.
- Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).
- Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets.
- Proficient in English (written and verbal).
- Detail-oriented, proactive, and able to multitask in a fast-paced environment.
- Excellent analytical, problem-solving, and communication skills.
- Preference for candidates based in Malaysia.
Join our dynamic digital asset exchange team and contribute to the future of finance!
Frequently Asked Questions
Is the salary disclosed for the Compliance Associate/Manager - Digital Asset Exchange position at fusang?
The salary for this Compliance Associate/Manager - Digital Asset Exchange role at fusang is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Associate/Manager - Digital Asset Exchange position at fusang located?
This Compliance Associate/Manager - Digital Asset Exchange role at fusang is based in Federal Territory Labuan & Kuala Lumpur / Johor, Malaysia, Malaysia, Hybrid. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Associate/Manager - Digital Asset Exchange role at fusang full-time or part-time?
This is listed as a Full Time position. It is posted as a Compliance Associate/Manager - Digital Asset Exchange role in the Operations department at fusang.
Which team or department does the Compliance Associate/Manager - Digital Asset Exchange at fusang belong to?
This Compliance Associate/Manager - Digital Asset Exchange position is part of the Operations department at fusang. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Associate/Manager - Digital Asset Exchange position at fusang?
Click the "Apply Now" button on this page. You will be redirected to fusang's official application portal hosted on bamboohr where you can submit your application directly.
When was the Compliance Associate/Manager - Digital Asset Exchange job at fusang posted?
This Compliance Associate/Manager - Digital Asset Exchange position at fusang was posted on Feb 17, 2025. Apply as soon as possible — early applications are often reviewed first.
Compliance Associate/Manager - Digital Asset Exchange
fusang
You'll be redirected to fusang's official application page on bamboohr.