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Compliance Specialist at Cobo

, , Malaysia -

Full Time

Start Date

Immediate

Expiry Date

17 Dec, 25

Salary

0.0

Posted On

18 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory Affairs, AML, KYC, Transaction Monitoring, Investigations, Research, Training, Interpersonal Skills, Communication Skills, Risk Controls, Digital Assets, Cryptocurrency, Attention to Detail, Proactivity, Independent Work

Industry

technology;Information and Internet

Description

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record. Today, Cobo provides the industry’s only unified digital asset wallet platform that integrates all 4 wallet technologies in one place – Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease. Visit www.cobo.com for more information. Job Responsibilities: Assist in regional and local compliance, regulatory and AML matters Assist in the development and maintenance of AML and other compliance programme and controls, in accordance with the relevant regulatory requirements Review KYC cases, and PEP/Sanction/Adverse media alerts Conduct investigations on the transaction monitoring alerts or cases reported internally Assist with the filing of Suspicions Transaction Reports Coordinate the implementation and enhancement of the compliance /AML systems Conduct research on the new crypto-related regulation, and provide compliance advice to management and relevant business units Deliver in-house compliance training Job Requirements: Bachelor’s Degree in Business, Accounting, Law and any other relevant field; Compliance certifications (e.g., CAMS, ICA) are a plus At least 3 years of relevant experience in a Digital Asset / Cryptocurrency firm Proactive, detail-oriented, and able to work independently in a fast-paced environment Good knowledge of relevant regulatory frameworks and industry standards Good interpersonal skills with good communications skills

Responsibilities

The Compliance Specialist will assist in regional and local compliance, regulatory, and AML matters, including the development and maintenance of compliance programs. They will also review KYC cases, conduct investigations on transaction monitoring alerts, and provide compliance advice to management.