Crypto OTC Compliance Officer

We represent the specialized liquidity arm of a premier global Alternative Investment Fund. Our parent organization is a pioneer in the blockchain sector, managing a diverse portfolio that includes institutional lending, derivatives, and advisory services across the Americas, Europe, and Asia. We operate as an independent subsidiary providing high-touch services to family offices and accredited investors worldwide.

As our Compliance Officer , you will architect the frameworks that protect our high-volume trading operations. You will be the primary strategist for navigating the complexities of institutional digital asset trading, ensuring our workflow remains bulletproof against financial crime. You will collaborate directly with the CTO to weave risk-assessment logic and third-party monitoring tools into the very fabric of our OTC operations to mitigate legal and regulatory exposure.

• Framework Architecture: Engin...

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