Enhance the token listing process through technology, automation, and AI to modernize compliance reviews
Perform comprehensive due diligence reviews of tokens, project teams, and product use cases
Liaise with Legal, Risk, and Listing teams throughout the review process
Be part of a team of crypto researchers performing due diligence on tokens and issuer teams
Build and maintain Compliance Token Listing workflows in a low-code, no-code environment
Develop and deploy production-grade AI models (including LLM-based tools and agentic workflows) to analyze on-chain and off-chain data for token due diligence and risk assessment
Build and maintain data pipelines using tools like SQL to collect, analyze, and visualize data, providing actionable insights into tokens and their ecosystems
Support identification of compliance risks and consult with key partners to ensure risks are addressed
Stay apprised of changes in the crypto economy and regulatory environment, including blockchain trends, emerging network protocols, and regulatory rule making, guidance, and litigation
Requirements
1-3 years of hands-on experience in software engineering, data science, or AI engineering
Proficiency in Python and experience deploying production-grade code
Demonstrated experience automating operational processes or building AI/ML solutions in a production environment
Experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures
Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation
Foundational knowledge of the crypto economy with a strong desire to learn more
Proven ability to work within and meet deadlines in a fast-paced environment
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
Intuitive, highly ethical and comfortable to question and challenge
Bachelor's degree or equivalent practical experience
Prior experience in a Compliance/Legal/Risk function at a crypto company (Nice to have)
CAMS, CFE, PMI, or equivalent certification (Nice to have)
Benefits
Competitive total compensation package
Performance bonus and long-term incentives may be provided
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
Full range of medical, financial, and/or other benefits, dependent on the position offered
Join PostFinance as a team player in Digital Assets, supporting customers and internal stakeholders. Engage in operational responsibilities and project work within the digital finance world.
Director of Client Delivery overseeing AML compliance projects and mentoring teams in financial crime compliance. Leading complex client engagements and driving innovation in crypto compliance.
Partner at JayBee AG advising clients in the FinTech and Crypto sectors. Opportunity to independently build a client base with flexible working conditions and significant market impact.
Business Mgmt Analyst III supporting Digital Asset Management at TD Bank. Requires strong technical acumen and experience with creative workflows and metadata management.
Senior Director of Digital Assets and AI at Summit Utilities ensuring operational reliability through strategic data and AI integration. Leading modernization efforts in GIS and asset information platforms with a focus on efficiency.
Head of Crypto Lending & Borrowing leading Uphold's new product vertical for lending and borrowing digital assets. Defining strategy and managing partnerships while ensuring compliant operations.
Graduate Digital Assets Trader supporting Keyrock's Algorithmic Trading Business across the Digital FX Desk. Involved in trading operations and algorithm deployment in a hybrid role based in London.
Senior Business Analyst leading projects in financial technology with a focus on innovation and blockchain applications. Collaborating across strategic areas to drive business value.
Sales Assistant providing administrative, event, and project management support for Digital Asset team. Manage complex tasks enabling sales focus on client engagement activities in a fast - paced environment.