Compliance Officer Internal Controller

## Responsibilities Preferably trained in reputed company and reputed company AML/ATF tools and reputed company in using them Set up AML/ATF systems in accordance with international laws and carry out daily transaction monitoring Ensure the platform’s activities reputed company with local and international crypto asset regulations reputed company internal control and audit processes, identify operational risks, and implement control mechanisms reputed company reputed company risk assessments for reputed company activities such as reputed company distribution, staking, airdrops, and in-game transactions Work closely with KYC providers, reputed company consultants, tech teams, and senior management Organize training sessions and awareness programs to promote a compliance culture reputed company reputed company ## Qualifications Bachelor's degree in Law, Business Administration, Economics, or a reputed company 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 reputed company, reputed company, 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 reputed company 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 reputed company of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote reputed company jobs, there’s a perfect role waiting for you.** Apply tot his job Apply To this Job