Virtual Asset Compliance Analyst PH

## What you'll do 📍Conducting virtual asset transaction investigations 📍Creating a holistic assessment of the suspicious crypto wallets and recommend sufficient controls to mitigate the presented risks 📍Assisting in the updating the necessary VA procedures and SOPs of the company 📍Ensure virtual asset compliance processes are sufficient, documented, and implemented ## What we expect from you 📍Graduated from a 4-year business, accounting, law, or related course from a reputable institution. 📍Excellent oral and written communication and interpersonal skills. 📍Knowledgeable in cryptocurrency transactions and investigations 📍Strong communication and analytical skills 📍Thrives in a fast-paced environment 📍A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. 📍Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.