Compliance Officer & Internal Controller
3 Months ago • 4 Years +
Job Description
The Compliance Officer & Internal Controller will manage the legal, operational, and financial compliance processes. Responsibilities include setting up AML/ATF systems, ensuring compliance with crypto asset regulations, developing internal control and audit processes, performing legal risk assessments for Web3 activities, working with KYC providers, legal consultants, tech teams, and senior management, and organizing training sessions. The role requires a minimum of 4 years of experience in Compliance and Internal Audit, with at least 2 years in AML, KYC, or blockchain regulations. The candidate should have hands-on experience with tools like Fireblocks and Chainalysis, a strong technical understanding of blockchain technology, knowledge of financial regulations, excellent documentation skills, and advanced proficiency in English.
Good To Have:
- CAMS or equivalent international certifications.
Must Have:
- Experience in Compliance and Internal Audit (4+ years).
- Experience in AML, KYC, or blockchain regulations (2+ years).
- Hands-on experience with Fireblocks, Chainalysis, or similar.
- Strong understanding of blockchain technology and tokenomics.
- Knowledge of local and international financial regulations.
About GoArt Worlds
GoArt Worlds is a multichain Web3 platform positioned at the intersection of gaming and blockchain technology. We are looking for a Compliance Officer & Internal Controller to join our rapidly growing team and manage the legal, operational, and financial compliance processes of our company.
Responsibilities
Preferably trained in Fireblocks and Chainalysis AML/ATF tools and experienced in using them
Set up AML/ATF systems in accordance with international laws and carry out daily transaction monitoring
Ensure the platform’s activities comply with local and international crypto asset regulations
Develop internal control and audit processes, identify operational risks, and implement control mechanisms
Perform legal risk assessments for Web3 activities such as token distribution, staking, airdrops, and in-game transactions
Work closely with KYC providers, legal consultants, tech teams, and senior management
Organize training sessions and awareness programs to promote a compliance culture within the company
Qualifications
Bachelor's degree in Law, Business Administration, Economics, or a related field
Minimum 4 years of experience in Compliance and Internal Audit
At least 2 years of experience in AML, KYC, or blockchain regulations
Hands-on experience with tools such as Fireblocks, Chainalysis, or similar platforms
Strong technical understanding of blockchain technology, crypto exchanges, and tokenomics
Knowledge of local and international financial regulations, or a strong desire to develop in this field
Excellent documentation and organizational skills
Advanced proficiency in English, both written and spoken
CAMS or equivalent international certifications are a plus
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