<p><strong>What role you will play in team:</strong> You will be instrumental in upholding the highest standards of compliance within a fast-paced, global cryptocurrency exchange.</p><p><strong>What you will do:</strong>  Monitor transactions, investigate suspicious activity, and ensure adherence to international regulations.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into potential compliance breaches.</li><li>Preparing reports and presentations for senior management.</li><li>Staying abreast of regulatory changes in the cryptocurrency industry.</li><li>Collaborating with other teams to ensure compliance.</li><li>Maintaining accurate records and documentation.</li><li>Contributing to the development and implementation of compliance policies.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>1-2 years of experience in compliance, preferably in the financial industry.</li><li>Strong understanding of financial regulations.</li><li>Knowledge of cryptocurrency and blockchain technology.</li><li>Excellent analytical and investigative skills.</li><li>Exceptional communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Dynamic and challenging work environment.</li><li>Opportunities for career growth in a rapidly expanding industry.</li><li>Comprehensive health insurance.</li><li>Professional development opportunities.</li></ul></p><p><strong>A Day in the Life:</strong> You will spend your day analyzing transactions, investigating suspicious activity, and collaborating with colleagues to ensure compliance.</p>