Compliance Specialist

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 1 month ago
Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record. Today, Cobo provides the industry's only unified digital asset wallet platform that integrates all 4 wallet technologies in one place - Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease. Visit www.cobo.com for more information. Job Responsibilities: Support regional and local compliance, regulatory, and AML (Anti-Money Laundering) matters Assist in designing, implementing, and maintaining AML and other compliance programs and controls in line with relevant regulatory standards Review KYC (Know Your Customer) cases and address PEP (Politically Exposed Persons), sanctions, and adverse media alerts Investigate transaction monitoring alerts or internally reported cases Assist in preparing and submitting Suspicious Transaction Reports Facilitate the implementation and enhancement of compliance/AML systems Research emerging crypto-related regulations and provide compliance guidance to management and business units Deliver in-house compliance training sessions Job Requirements: A minimum of 3 years of relevant experience in a financial institution or a Web3/crypto-focused company Bachelor's degree in Business, Accounting, Law, or a related field Strong interpersonal and communication skills A genuine passion for the crypto industry Proficiency in written and spoken English and Mandarin Show more Show less

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