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Compliance Internship
NEW49, Jalan Dungun, Bukit Damansara, ...Full-timeGlobal
š Entryš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will support compliance efforts in the cryptocurrency space. You will learn and apply Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Counter-Proliferation Financing (CPF) policies, gain hands-on experience in compliance operations for digital asset exchanges (DAXs), operate processes in a compliant manner, and report to the Compliance Officer and Legal Counsel.
Requirements
- āPursuing or holding a degree in Law Business and Management Finance or related fields
- āRelevant educational background or prior working experience in compliance risk management or financial regulations is a plus
- āStrong English proficiency with strong communication and writing skills
- āGenuine interest in cryptocurrency and blockchain
- āBasic understanding of cryptocurrency concepts is a plus
- āFamiliarity with compliance frameworks and regulatory standards related to cryptocurrency is an advantage
- āPrior experience is valued but strong willingness to learn and adapt is required
- āAbility to commit to an internship of at least 3 months
- āAbility to navigate a fast-paced and dynamic industry and work collaboratively
Responsibilities
- āSupport compliance efforts in the cryptocurrency space
- āLearn and apply Anti-Money Laundering policies
- āLearn and apply Counter-Terrorism Financing policies
- āLearn and apply Counter-Proliferation Financing policies
- āPerform compliance operations related to digital asset exchanges (DAXs)
- āReport to the Compliance Officer and Legal Counsel
Tech Stack
cryptocurrencyrisk managementDAXCPFwritingdigital assetcomplianceCTFproject:Hata