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 legislation, and pertinent regulatory frameworks to aid compliance efforts.

• Assist in the creation of internal reports by compiling, collating, summarizing data, and proofreading.

• Engage in training sessions concerning Compliance and other topics pertinent to everyday duties.

⛳️ Requirements

• Currently enrolled university student or a recent graduate.

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

• Preferred knowledge of financial crime compliance or legal matters.

• Proficiency in English is mandatory.

• Proficiency in additional languages is a plus.

• Strong reading comprehension skills to grasp complex topics.

• Data-oriented with a keen eye for detail.

• Capability to work independently across different functions and geographic locations.

• Quick learner with a critical and innovative approach.

• Interest in cryptocurrency.

• Confidence, results-oriented mentality, and a passion for innovative and creative solutions.

🏝️ Benefits

• Competitive salary and comprehensive company benefits.

• Flexible work-from-home arrangements (subject to the nature of the business team's work).

• Opportunities for professional growth and ongoing learning.

• Networking and development opportunities.

• Skills that are transferable across various roles.

• Commitment to being an equal opportunity employer.