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Financial Risk Compliance Specialist

1 week ago

Manila, National Capital Region, Philippines Caladan Full time

Caladan brings rationality to the world of finance, exploring new opportunities and making markets more efficient and honest. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making since 2017, we've powered over $50B in annual transactions across 1000+ assets.

Our Compliance team plays a critical role in supporting business goals and protecting the firm and clients. We are seeking a highly motivated Compliance Officer to join our team.

  • Conduct due diligence for institutional clients, including foundations, investment firms, and family offices
  • Perform enhanced due diligence for high-risk clients, including politically exposed persons and adverse media cases
  • Use crypto compliance tools for wallet screening and transaction monitoring
  • Ensure compliance with anti-money laundering and combating the financing of terrorism regulations and internal policies
  • Collaborate with business development teams to streamline onboarding processes
  • Identify compliance risks and propose mitigation strategies
The Ideal Candidate
  • Bachelor's degree in finance, law, business, or related field
  • Previous experience in compliance, risk management, or audit within a trading or Digital Assets environment
  • Experience handling complex client onboarding and risk assessments
  • Familiarity with cryptocurrencies and blockchain, as well as regulatory requirements and industry best practices