crypto交易所合规风控
Co-Win
Descrição do Trabalho
Benefícios
Benefícios de Habilidades
Plano 401K, Viagem Anual da Empresa
Descrição:
岗位介绍：
1、确保全球业务符合监管要求，推动合规体系建设。
2、跟踪各国加密监管动态（如香港VASP制度、欧盟MiCA、美国FinCEN指引）；
3、搭建AML/CTF监控体系，利用合规工具（Chainalysis、TRM Labs）追踪高风险交易；
4、主导监管审计响应，制定应对各国金融情报机构（FIU）调查的预案；
5、协调法律团队处理跨境合规争议，管理用户制裁名单筛查（OFAC、UN清单）。
Requisito
任职要求：
1、法学/金融专业背景，5年以上金融合规经验，熟悉FATF旅行规则及数字货币税务申报；
2、有交易所合规落地案例优先；
3、熟悉Staking、DeFi等创新业务的合规边界与风险管控。
Karen zhang
创始人Co-Win
Responder Hoje 4 Vezes
Local de trabalho
中环, 香港. 香港
Postado em 28 April 2025
交易风控（资深/专家，crypto交易所）
Co-WinR$56.9-102.4K[Mensual]
No - China>10 anos de ExpBacharelTempo Inteiro
Karen zhang创始人
市值管理
SEEDR$113.7-227.4K[Mensual]
No - China3-5 anos ExpBacharelTempo Inteiro
hr seedHR总监
运营（内容&社媒方向）
WebX Investment LimitedR$11.4-17.1K[Mensual]
No - China1-3 Anos ExpBacharelTempo Inteiro
hr rhondaHR总监
社群媒體
DAPPR$5.7-11.4K[Mensual]
No - China1-3 Anos ExpDiplomaTempo Inteiro
vincent cHR总监
交易员
CSILR$17.1-28.4K[Mensual]
No - China1-3 Anos ExpBacharelTempo Inteiro
j sHR总监
Co-Win
Não é necessário financiamento
<50 Funcionários
Blockchain
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