Compliance & Business PO
ABFinance is a US-based firm building digital finance for the future. Our vision is to create a full financial ecosystem where digital assets, traditional finance, and everyday money management live in one seamless experience that is made available to everyone. Founded by a team of innovators, traders, and compliance professionals, our mission is to bring digital assets to the mainstream through secure, regulated products. Our flagship ecosystem combines a compliant, security-first crypto exchange serving both retail and institutional clients, alongside a Debit Card that enables everyday spending and smooth bridging between fiat and digital assets, supported by core capabilities such as spot trading and yield generation products. Role Overview Serving as the bridge between compliance and business for the Central-Hub team, responsible for aligning platform compliance requirements (KYC/AML/Travel Rule), defining business function templates and UX standards, and managing requirement prioritization. Must have hands-on compliance site-building experience with a technical background. Responsibilities • Translate KYC/AML/Travel Rule regulatory mandates into actionable technical proposals and product requirements; • Leverage compliance site-building experience to lead compliance function template design, ensuring the platform meets regulatory requirements; • Manage the requirements backlog, establish prioritization frameworks, and coordinate development resources; • Participate in architecture reviews, providing compliance-perspective recommendations. Requirements • Bachelor's degree or above in Computer Science or a related field; • 5+ years of experience in product or technology roles within internet/fintech industry; • Must have compliance site-building experience at a crypto exchange or fintech platform, with familiarity in building compliance systems from scratch; • Deep understanding of core compliance frameworks (KYC/AML/Travel Rule) and their technical implementations; • Technical background in backend systems; able to engage in deep technical discussions with engineering teams; • Excellent cross-team communication and requirements management skills; • Fluent in both Chinese and English, able to communicate seamlessly with teams and regulators. Nice-to-Haves • Experience building a compliance site from scratch; • Familiarity with compliance vendor ecosystem (Sumsub/Chainalysis/Elliptic, etc.); • Knowledge of VASP registration and financial license application processes.