We have a lots of clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance or business administration.

We are looking for AML Officers for our smaller clients, who are yet to start their activities. In this regard, the job requires minimal involvement from 1 to 20 hours per month. This is a great opportunity for university students to introduce themselves to the field of AML and compliance.

Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source. Stable salary plus all additional necessary obligations are paid extra.

Core Skills

• Bachelor’s or master’s in the field of business, economics or law
• Passion in consulting/project management
• Ability to work with minimal supervision in a dynamic environment
• Strong communication and interpersonal skills
• Excellent command of English,Lithuanian, Spanish,Estonian

Job Scope

• Project manage multiple engagements and provide timely deliverables to international clients
• Communicate closely with international government authorities and global bankers on a daily basis
• Understand latest industry insights in terms of law, tax, and compliance
• Conducting primary and secondary research on regulatory obligations for different jurisdictions
• Assist senior management with problem solving and business strategy

How to apply?

Interested candidates are required to email their CV and cover letters to leon@samepagelaw.com. In the email, please state the position that you are applying for as well as your notice period.

Shortlisted candidates will be notified via email with the next steps.

SamepageLaw welcomes applicants from any jurisdiction, not limited to only Singapore,Hong Kong,London.