## Responsibilities
Preferably trained in Fireblocks and Chainalysis AML/ATF tools and experienced in using them
Set up AML/ATF systems in accordance with international laws and carry out daily transaction monitoring
Ensure the platform’s activities comply with local and international crypto asset regulations
Develop internal control and audit processes, identify operational risks, and implement control mechanisms
Perform legal risk assessments for Web3 activities such as token distribution, staking, airdrops, and in-game transactions
Work closely with KYC providers, legal consultants, tech teams, and senior management
Organize training sessions and awareness programs to promote a compliance culture within the company
## Qualifications
Bachelor's degree in Law, Business Administration, Economics, or a related field
Minimum 4 years of experience in Compliance and Internal Audit
At least 2 years of experience in AML, KYC, or blockchain regulations
Hands-on experience with tools such as Fireblocks, Chainalysis, or similar platforms
Strong technical understanding of blockchain technology, crypto exchanges, and tokenomics
Knowledge of local and international financial regulations, or a strong desire to develop in this field
Excellent documentation and organizational skills
Advanced proficiency in English, both written and spoken
CAMS or equivalent international certifications are a plus
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
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