Compliance Internship
Skills
About the Role
You will support compliance efforts in the cryptocurrency space. You will learn and apply Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Counter-Proliferation Financing (CPF) policies, gain hands-on experience in compliance operations for digital asset exchanges (DAXs), operate processes in a compliant manner, and report to the Compliance Officer and Legal Counsel.
Requirements
- Pursuing or holding a degree in Law Business and Management Finance or related fields
- Relevant educational background or prior working experience in compliance risk management or financial regulations is a plus
- Strong English proficiency with strong communication and writing skills
- Genuine interest in cryptocurrency and blockchain
- Basic understanding of cryptocurrency concepts is a plus
- Familiarity with compliance frameworks and regulatory standards related to cryptocurrency is an advantage
- Prior experience is valued but strong willingness to learn and adapt is required
- Ability to commit to an internship of at least 3 months
- Ability to navigate a fast-paced and dynamic industry and work collaboratively
Responsibilities
- Support compliance efforts in the cryptocurrency space
- Learn and apply Anti-Money Laundering policies
- Learn and apply Counter-Terrorism Financing policies
- Learn and apply Counter-Proliferation Financing policies
- Perform compliance operations related to digital asset exchanges (DAXs)
- Report to the Compliance Officer and Legal Counsel