Senior Compliance Operations Analyst

First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options for payments, asset management and access to products that can help enhance financial inclusion.

Our infrastructure – including FDUSD, Asia’s 1st home grown blockchain-based USD stable-coin – Developed to help economies, institutions and developers gain access to technology breakthroughs and capitalize on the digital evolution of finance, trust, and technology.

Role Purpose

We are seeking a versatile Senior Compliance Operations Analyst to join our team. This role involves client onboarding (due diligence), real-time transaction monitoring, and financial investigations. As part of a compliance operations hub, you will assist businesses i...