Sokin is hiring a Compliance Officer to join our first line of defence in APAC, focusing on AML/CTF controls, onboarding, and monitoring. You’ll work across multiple jurisdictions and support policing of sanctions, PEP screening, and SAR/STR filing.
The role requires hands-on KYC/KYB experience, robust risk judgment, and the ability to collaborate with cross‑functional teams in a fast-growing fintech environment.