Job Description

• Conduct cross-jurisdiction regulatory research for EU/HK/SG, track updates, and maintain summarized compliance requirement mappings.
• Draft and update compliance policies, procedures, and SOPs covering KYC/KYB, EDD, sanctions, TM, and product-related compliance requirements.
• Perform initial KYC/KYB checks, adverse media screening, UBO mapping, and prepare EDD materials for non-US customers.
• Coordinate with internal teams and external advisors—including law firms and accounting firms—to gather regulatory inputs and support compliance implementation.
• Provide regulatory clarification, SOP support, and documentation assistance to local compliance teams across non-US markets.
• Assist with document preparation, preliminary case reviews, and program updates for U.S. compliance when assigned.

Requirements

• 1–3 years of experience in AML/CFT, payments, FinTech, or virtual asset compliance.
• Familiarity with at least one non-US jurisdiction (EU/HK/SG) regulatory environment.
• Experience with KYC/KYB, due diligence, sanctions, or transaction monitoring.
• Strong English reading and writing abilities, and spoken English proficiency sufficient to participate in cross-border meetings and communicate with external advisors.
• Strong analytical and documentation skills; able to work collaboratively.

Soft Skills

• Detail-oriented, structured, and organized.
• Proactive and responsible, able to work independently with guidance.
• Comfortable working with multiple jurisdictions and time zones.
• Strong problem-solving mindset with practical execution focus.
• Professional communicator capable of working with law firms and internal teams.
• Curious and eager to learn evolving international regulations.

Apply for a job

Please send your resume to hr_team@owlting.com; Subject : Application_position＿your name(e.g. Application_Compliance Specialist_xxx)