Compliance/Sanctions Specialist

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Support the compliance team with various tasks related to sanctions and Counter-Terrorism Financing (CTF).

• Perform research on policies, sanctions, CTF laws, and pertinent regulatory frameworks to enhance compliance efforts.

• Aid in the creation of different internal reports, which includes gathering, organizing, summarizing data, and proofreading.

• Engage in training sessions pertaining to Compliance and other topics relevant to daily responsibilities.

⛳️ Requirements

• Degree in Law, Economics, Social Science, or Business Administration.

• Familiarity with financial crime compliance or law is preferred.

• Proficiency in English is essential for coordinating with international partners and stakeholders. Additional languages are a plus.

• Must be an analytical reader capable of grasping complex topics.

• Should possess a data-driven mindset with a keen eye for detail.

• Ability to work autonomously across various functions and geographical areas.

• Must demonstrate adaptability in learning and maintain a critical and innovative outlook.

• Passionate about cryptocurrency.

• We value self-assurance, a results-oriented approach, and a knack for discovering innovative and creative solutions.

🏝️ Benefits

• Competitive salary and company benefits.

• Flexible work-from-home arrangement (this may vary based on the business team's work nature).