# Compliance ops intern

By [2Square /Talent](https://paragraph.com/@2square-talent) · 2024-06-03

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**Type**  
Internship

**Department**  
Legal & Compliance & Risk

**Work Mode**  
Full time & Part time  
Onsite

**Responsibilities:**  
1\. Regulatory Research: Conduct research on relevant laws, regulations, and compliance standards in the cryptocurrency industry.  
2\. Policy Implementation: Assist in the implementation of compliance policies and procedures.  
3\. Documentation: Help prepare, review, and maintain compliance-related documents and reports.  
4\. Monitoring: Support the monitoring of transactions and activities to detect and report suspicious behavior.  
5\. Training Support: Assist in the development and delivery of compliance training materials for staff.  
6\. Administrative Tasks: Provide administrative support to the compliance team as needed.

  
**Requirements:**  
1\. Education: Currently pursuing a Bachelor’s degree in Law, Business, Finance, or a related field.  
2\. Skills:  
• Strong research and analytical skills.  
• Excellent written and verbal communication skills.  
• Basic understanding of compliance principles and regulatory requirements.  
3\. Language: Fluent in English and Chinese.  
4\. Attitude: Detail-oriented, proactive, and able to work independently and as part of a team.  
5\. Availability: Able to work 3-5 days per week for a duration of at least 2 months.

  
**What We Offer:**  
• Competitive internship stipend  
• Dynamic and innovative work environment  
• Opportunity to gain hands-on experience in compliance within the cryptocurrency industry

**_Application Methods_**  
• Email: [**Job@hashkey.com**](http://mailto:career@za.group/)

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*Originally published on [2Square /Talent](https://paragraph.com/@2square-talent/compliance-ops-intern)*