Compliance - Crypto

Ajaib

  • Jakarta
  • Permanent
  • Full-time
  • 23 days ago
Job Description:Getting to Know AjaibWe've been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in South East Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our mobile-first approach. In 2022, we opened our new head office in the Indonesia Stock Exchange Building, and we're just getting started!The three principles, or what we call 3DNAs became the foundation and set the guideline for the Magician belief system: Everyone is an owner, Growth Mindset, and A Will to Win.Life at AjaibHere at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team, Growth Mindset to never stop learning, and A Will to Win to have the courage being excellent in everything we do!Job Description:
  • Monitor and ensure compliance with regulations applicable to cryptocurrencies and digital assets.
  • Conduct thorough reviews of new products and services to ensure they align with crypto regulations.
  • Collaborate with internal teams to develop and maintain compliance policies and procedures related to cryptocurrencies.
  • Identify and report any compliance issues related to crypto transactions and activities.
  • Stay informed on the latest developments in cryptocurrency regulations and interpret their implications for the business.
Requirements:
  • Bachelor's degree in Law, Finance, Economics, or a related field.
  • Minimum of 7 years of experience in compliance within the financial or cryptocurrency industry.
  • Strong understanding of cryptocurrency regulations and Anti-Money Laundering (AML) practices.
  • Excellent analytical and problem-solving abilities.
  • Strong communication and interpersonal skills to work effectively with stakeholders.
  • Ability to work in a fast-paced environment and manage multiple priorities.
Only candidates who meet the key requirements will be considered for further steps.Why Join Ajaib?As Compliance - Crypto at Ajaib, you'll be part of the team ensuring our crypto offerings meet the highest regulatory standards while supporting innovation in a fast-growing space. Your role will help maintain the trust of our users as we navigate the evolving digital asset landscape. If you're detail-oriented, passionate about compliance, and excited to shape the future of crypto in Indonesia, we'd love to have you on board.Let's create magic together! ✨

Ajaib

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