Compliance Operations Specialist

7 days ago


Manila, National Capital Region, Philippines Caladan Full time

As a pioneer in crypto market-making, 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. The ideal candidate will have experience in compliance and risk management, ideally in a trading or Digital Assets environment.

  • Conduct risk assessments for institutional clients, including foundations, investment firms, and family offices
  • Perform enhanced risk assessments for high-risk clients, including politically exposed persons and adverse media cases
  • Use crypto compliance tools for risk monitoring and mitigation
  • 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


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