Job Description
We're The Monarch Group, a leading UAE-based diversified investment firm founded in 2016 and headquartered in Abu Dhabi. We identify, create, and capitalize on growth opportunities across sectors including real estate, tourism, media, trading, private equity, and facilities management. With subsidiaries like The Monarch Tourism, Properties & Facilities Management, Media, and Trading, our focus is on long-term value creation through strategic investments and operations. As we expand into Asia's dynamic markets, we're establishing a presence in Singapore to explore opportunities in the digital economy and support our global portfolio in a compliant manner.
In this specialist role, you'll focus on crypto compliance, ensuring our digital asset activities align with regulations through monitoring, audits, and risk assessments in a structured environment.
What you'll do
- Review and verify on-chain transactions and wallet activities for compliance with internal pol...
Apply for this Job
Submit your application for the Crypto Compliance Specialist position at The Monarch Group.
Apply Now Save for Later