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  • Compliance Associate/Manager - Digital Asset Exchange

     ...Roles and Duties Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct... 

    Fusang

    Labuan
    1 day ago

  • Senior Compliance Lead - Digital Asset Exchange

    A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include... 

    Fusang

    Labuan
    4 days ago

  • Head of Compliance - Asia

     ...procedures are in place covering advice standards, financial promotions, client onboarding, and ongoing servicing. Financial Crime & AML Oversight Oversee AML/CTF controls across the region in partnership with local MLROs. Ensure effective implementation of:... 

    Hoxton Wealth

    Labuan
    a month ago