senior Compliance officer

About BTSE

BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.

About The Opportunity

A senior compliance role responsible for helping to ensure that BTSE proactively mitigates risks from financial crime and understands the regulatory environment in which we are operating. The successful candidate will report to the Head of Compliance and play a key role in developing and maturing the program.

Responsibilities

• Assisting with enhancing the Compliance Program in line with strategic direction of the Business
• Developing best practice standards including policy and procedure drafting and updating
• Acting as one of the escalation points forl matters related to CDD and EDD
• Conducting investigations, particularly online identity fraud, AML, and trade surveillance
• Using technology for investigations including meta-data points such as geo-located IP, device information, VPN use, data queries, etc.
• Preparation of suspicious activity reports for external FIU consumption
• Senior-level internal and external stakeholder management
• Liaising with external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
• Assisting with license application requirements
• Staying abreast of regulatory change and developments
  
  

• 7+ years in a Compliance advisory or operational role
• Ability to be pragmatic within a very dynamic environment and to operate under own initiative
• Proficient in written and spoken English
• Demonstrable interest in virtual asset financial services
  
  

• Compliance qualification (e.g. ICA Diploma / ACAMS)
• Exposure to blockchain transaction analytics monitoring
• Knowledge of data extraction techniques
• Understanding of digital assets / crypto trading platforms
• Mandarin proficiency
  
  

• Competitive total compensation package
• Various team-building programs and company events
• And many more! Apply and let us tell you more!