We are looking for a dynamic and self-driven Compliance Generalist to work closely with our Head of Compliance and support the end-to-end compliance lifecycle. This role is hands-on and cross-functional, covering counterparty due diligence, on-chain analytics, screening, transaction monitoring, audit support, and regulatory compliance reviews.
You will play a critical role in building a strong compliance culture in a fast-growing digital asset firm.
What You Will Do
- Manage full counterparty onboarding and act as the single point of contact to resolve all onboarding-related queries.
- Identify, troubleshoot, and negotiate onboarding blockers; work with Technology to improve workflow and automation.
- Perform the full spectrum of KYC/AML duties, including ongoing due diligence checks and periodic reviews of existing clients.
- Conduct ongoing transaction monitoring, wallet screening, and on-chain analysis as part of AML/CTF controls.
- Partner with Technology, Trading, and other stakeholders to build scalable compliance tools and processes.
- Support regulatory filings, internal and external audits, and reporting of suspicious transactions.
- Assist with ad-hoc compliance tasks and contribute to strengthening the firm's overall risk and compliance framework.
Who Should Apply
We are looking for candidates who:
- 24 years of experience in a compliance, AML, or financial crime role within a financial institution; experience in Web3/digital assets is a strong advantage.
- Professional certifications such as CAMS or equivalent are a plus.
- Solid understanding of corporate structures, constitutional documents, and business documentation.
- Strong written and verbal communication skills; proficiency in a second language is an advantage.
- Highly organised, detail-oriented, and able to manage multiple priorities independently.
- Self-motivated, curious, and proactive in learning new tools such as on-chain monitoring platforms.
- Willingness to deepen regulatory knowledge and understand requirements across local and global jurisdictions.
How to Apply
If you're interested in joining a fast-paced and innovative environment, we would love to hear from you.
Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
