CryptoJobster
Crypto Regulatory Compliance Jobs
Quickly find and apply for Regulatory Compliance roles
Latest Web3 Regulatory Compliance Jobs:
-
Support at BingX @ BingX
Blockchain Support Client Relations CRM Systems Crypto Exchange Crypto Support Customer Service Customer Support DeFi Support Email Support Fraud Prevention Freshdesk Help Desk HubSpot Support Identity Verification Intercom KYC/AML Live Chat Support Metaverse Support NFT Support Regulatory Compliance Security Support Support Specialist Technical Support Ticket Support User Assistance Web3 Support Zendesk
BingX is hiring a Support at BingX 
Job description
About the Company:
BingX is one of the leading cryptocurrency exchanges, providing a convenient and secure platform for trading digital assets. We strive to offer our users high-quality support and maintain the highest service standards.
Responsibilities:
• General Support (Level 1): Handling user inquiries via chat, email, and other support channels.
• Technical Support (Level 2): Resolving technical issues for clients (platform problems, orders, etc.).
• KYC/AML Support (Level 2): Assisting users with verification procedures and regulatory compliance.
• General Support (Level 1): Providing guidance on exchange products and services.
• Technical Support (Level 2): Escalating complex technical issues to specialized departments.
• VIP Support (Level 2-3): Assisting high-value clients, resolving their issues promptly, and providing personalized service.
• Blockchain Support (Level 3): Advanced technical support related to blockchain transactions, smart contracts, and decentralized solutions.
Requirements:
• Experience in customer support (preferably in crypto or fintech).
• English proficiency at B2+ level (additional languages are a plus).
• Understanding of cryptocurrency and blockchain fundamentals.
• Ability to work in a team and quickly find solutions for clients.
• Willingness to work in shifts, including weekends and holidays.
Preferred Qualifications:
• Experience working on cryptocurrency exchanges.
• Knowledge of KYC/AML procedures.
• Familiarity with Zendesk, Freshdesk, or other support systems.
What We Offer:
• Flexible work schedule.
• Competitive salary + performance-based bonuses.
• Opportunities for career growth in the crypto industry.
• Friendly team and strong support from colleagues.
Apply now
Please let BingX know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
-
Compliance Testing Associate (PH) @ Coins
- Helps the lead design test plans according to the applicable regulations
- Conducts compliance testing engagements in line with the testing calendar
- Analyze and document the testing findings and discuss the same with the stakeholders
- Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention
- Helps create training materials and other learning resources
- Assists the Testing and Training Lead or Head of Compliance in facilitating trainings
- Graduated from a 4-year business, accounting, law, or related course from a reputable institution
- Excellent oral and written communication and interpersonal skills.
- Strong communication and analytical skills
- Thrives in a fast-paced environment
- A track-record of getting things done - drive, ownership and execution are core to our culture at Betur.
- Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
- Comprehensive knowledge on the AML and BSP regulations
- At least one year of testing/ auditing background
-
Compliance FinCrimes Analyst - EU, Bulgaria @ Crypto
- Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists;
- Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT;
- Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO;
- Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests;
- Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable;
- Ensure proper and timely handling of internal unusual activity reports;
- Act as a point of contact with relevant compliance teams and all relevant stakeholders;
- Assist in the drafting and implementation of internal procedures to facilitate the escalation process;
- Implement the Company’s AML/CFT policies and procedures;
- Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;
- Perform any other duties and responsibilities as required to assist the Company in ensuring AML/CFT Compliance.
- I.T. proficiency is a must;
- Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset;
- A thorough understanding of AML/CFT regulations within the fintech industry;
- General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding;
- Hands-on experience in conducting financial crime investigations and writing corresponding narratives;
- Experience filing external suspicious reports through the FIAU GoAml Portal will be considered an asset;
- Must be able to perform independently and with minimal supervision;
- Strong organizational skills, must be multi-tasked oriented and able to balance priorities and deadlines;
- Strong written and verbal communication skills;
- Proficiency in the analysis of numeric data through excel or similar data tools;
- Experience with blockchain analytics and monitoring tools is preferred;
- Knowledge of digital assets and fintech products is preferred;
- CAMS certification, or willingness to obtain is preferred.
-
Executive Assistant @ Crypto
- The Executive Assistant will be responsible for providing administrative support to company Executives.
- Proactively manage and optimize the calendars of the two supported Executives, ensuring efficient scheduling and prioritization of appointments.
- Manage travel arrangements, including visa applications, flight bookings, and accommodation reservations, adhering to current travel policies and protocols.
- Accurately and promptly process expense claims through the company's system, maintaining meticulous records and ensuring timely submission.
- Organize and coordinate internal and external meetings, both on-site and virtually, ensuring smooth execution and effective communication.
- Create Purchase Orders and process manual invoices making sure that the proper levels of authorization and documentation are in place and that vendors are paid timely and accurately.
- Collaborate effectively with Executive Assistants across the company.
- Provide flexible and responsive administrative support as required to the teams of the two Executives and participate in projects and events, contributing to the overall efficiency and effectiveness of the team.
- Diploma qualification. A minimum of three (3) years of proven experience in a similar executive support role is preferred.
- Demonstrated ability to be meticulous, independent, and adept at multitasking, with exceptional organizational and time-management skills.
- Members and students of HKICS, ICSA or other similar institutes are welcomedExcellent command in spoken and written English Computer literate;
- Proficient in MS Office and Google Suite applicationsA collaborative team player with a proactive, "can-do" attitude and a strong commitment to achieving results.
- Self-motivated, detail-oriented and able to prioritize tasks and work independentlyInterest and basic understanding in cryptocurrencies and related technologies is an advantage
-
Financial Crimes Risk Director @ Crypto
- Risk Coordination: Correlate the firm’s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation.
- Risk Assessments: Conduct periodic enterprise-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities.
- Strategic Leadership to define and execute the firm's financial crime risk strategy, aligning with the overall risk appetite and business objectives.
- Risk Oversight: Oversee the identification, assessment, and mitigation of financial crime risks across all business lines, products, and geographies.
- Oversight: Assist in AML Oversight Committee (AMLOC) organization and maintenance.
- Bachelor’s degree and professional certification (e.g., CAMS, CFE) preferred.
- Minimum of 5 years of experience in financial crime risk management within the financial services industry, with at least 5 years in a senior leadership role.
- Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies.
- Cryptocurrency experience preferred.
- Proven ability to lead diverse teams, influence senior stakeholders, and drive organizational change.
- Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk.
- Exceptional verbal and written communication skills, with the ability to illustrate and present complex issues to stakeholders.
-
Client Due Diligence Analyst (Retail Division), Bulgaria @ Crypto
- Performs due diligence on new and existing customers and resolves due diligence issues;
- Perform ongoing screening for Adverse media/PEP/Sanctions/etc;
- Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures;
- Perform global research on customers and customers' associates;
- Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures;
- Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags;
- Generate and maintain appropriate case documentation;
- Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks.
- High school diploma or higher;
- Experience in the field of fintech is not mandatory but will be appreciated;
- Basic knowledge of the applicable legislation in the field of financial technologies/services;
- Reasonable understanding of the Company’s business and its technical, financial, and organizational structure;
- Ability to communicate effectively with people at all levels, both inside and outside the Company
- Strong written and verbal communication skills;
- Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
- Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services, and motivation to occupy the position.
- English language; excellent computer literacy.
-
Financial Crimes Analyst, UAE @ Crypto
- Support the implementation of operational compliance requirements for the business.
- Assist with regulatory and supervisory audits.
- Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps.
- Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports(SARs).
- Ensure that all the policies/procedures are updated in accordance with the regulatory requirements.
- Maintain an escalation log, ensuring all escalations to the team are promptly reviewed and resolved.
- Timely review of Suspicious Activity escalations.
- Ensure operational excellence for ongoing compliance tasks.
- Assist with the periodic review of compliance related procedures.
- Identify, highlight and manage compliance risks, findings and recommendations identified
- internally or externally, by independent reviews or examinations.
- Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.
- Preferably at least 2 years of experience.
- Knowledge of AML/CFT law(s) and regulation(s), including international standards (e.g., FATF: Recommendations, Immediate Outcomes, the various VA-related Guidelines (if and where applicable)).
- Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments.
- SAR writing experience.
- Possess a solid understanding of local laws, directives, regulations, and applicable standards.
- Experience with SDD, CDD, EDD, etc.
- Must be able to perform independently and with minimal supervision.
- Strong organisational and leadership skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.
- Strong written and verbal communication skills.
- A willingness to learn, take on new challenges, and continuously improve in a rapidly changing industry.
- Preference for, although not a requirement, of someone with practical know-how of onchain monitoring tools, such as, but not limited to, Chainalysis/Merkle Science
-
Senior Compliance Manager (SG) @ Coins
- Develop and implement compliance programs aligned with Singapore/Philippines laws and regulations.
- Ensure adherence to local regulatory requirements including, but not limited to, the Anti-Money Laundering (AML), and Know Your Customer (KYC) standards.
- Conduct regular compliance audits and risk assessments.
- Work with regulations, legal, risk team closely to identify the compliance rules, policies, frameworks and coach the local PH team.
- Manage internal investigations and oversee compliance training programs.
- Bachelor's Degree in Law, and over 5 years working experience.
- Must have experience in compliance roles in crypto industries.
- Deep understanding of Singapore/Philippines compliance laws and international regulations.
- Strong analytical, organizational, and leadership abilities.Effective communication and negotiation skills.
-
Support at BingX @ BingX
Blockchain Support Client Relations CRM Systems Crypto Exchange Crypto Support Customer Service Customer Support DeFi Support Email Support Fraud Prevention Freshdesk Help Desk HubSpot Support Identity Verification Intercom KYC/AML Live Chat Support Metaverse Support NFT Support Regulatory Compliance Security Support Support Specialist Technical Support Ticket Support User Assistance Web3 Support Zendesk
Coins is hiring a Compliance Testing Associate (PH)
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Join the leading Crypto Brand in the Philippines!
Who we are
We are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.
What you'll do
What we expect from you
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Apply now
Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Compliance FinCrimes Analyst - EU, Bulgaria
Job Responsibilities:
Job Requirements:
Life @Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
OurCrypto.combenefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
AboutCrypto.com:
Founded in 2016,Crypto.comserves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance,Crypto.comis committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Executive Assistant
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Responsibilities
Requirements
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Financial Crimes Risk Director
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Head of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Head Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.
Responsibilities
Requirements
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Client Due Diligence Analyst (Retail Division), Bulgaria
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Job Responsibilities:
Job Requirements:
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Financial Crimes Analyst, UAE
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts, Reporting to the Financial Crime Manager, the Analyst will be responsible for supporting Crypto.com’s AML/CFT operational compliance obligations (SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting), conducting investigations and using onchain tools to support their reviews.
You will also support the Compliance function to ensure that robust policies and controls are in place across all regulated business of Crypto.com, and that they remain in compliance with internal procedures and policies.
Responsibilities
Requirements
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Senior Compliance Manager (SG)
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
We are seeking a Senior Compliance Manager experienced in Crypto legal and compliance frameworks. The role demands expertise in navigating the Philippines' regulatory framework, particularly in the financial and cryptocurrency sectors.
Responsibilities
Requirements
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Apply now
Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
BingX is hiring a Support at BingX
Job description
About the Company:
BingX is one of the leading cryptocurrency exchanges, providing a convenient and secure platform for trading digital assets. We strive to offer our users high-quality support and maintain the highest service standards.
Responsibilities:
• General Support (Level 1): Handling user inquiries via chat, email, and other support channels.
• Technical Support (Level 2): Resolving technical issues for clients (platform problems, orders, etc.).
• KYC/AML Support (Level 2): Assisting users with verification procedures and regulatory compliance.
• General Support (Level 1): Providing guidance on exchange products and services.
• Technical Support (Level 2): Escalating complex technical issues to specialized departments.
• VIP Support (Level 2-3): Assisting high-value clients, resolving their issues promptly, and providing personalized service.
• Blockchain Support (Level 3): Advanced technical support related to blockchain transactions, smart contracts, and decentralized solutions.
Requirements:
• Experience in customer support (preferably in crypto or fintech).
• English proficiency at B2+ level (additional languages are a plus).
• Understanding of cryptocurrency and blockchain fundamentals.
• Ability to work in a team and quickly find solutions for clients.
• Willingness to work in shifts, including weekends and holidays.
Preferred Qualifications:
• Experience working on cryptocurrency exchanges.
• Knowledge of KYC/AML procedures.
• Familiarity with Zendesk, Freshdesk, or other support systems.
What We Offer:
• Flexible work schedule.
• Competitive salary + performance-based bonuses.
• Opportunities for career growth in the crypto industry.
• Friendly team and strong support from colleagues.
Apply now
Please let BingX know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Most recent job posted on
These Regulatory Compliance jobs have been curated by Henrik Harju