Legal and Compliance - Internship

Get to know the role

We're looking for passionate, eager-to-learn interns with strong written English skills to support our research and compliance efforts in the cryptocurrency space.

You will report directly to the Compliance Officer and Legal Counsel, with mentorship opportunities from our CEO, who is happy to provide references for future career opportunities.

The day-to-day activities

  • Assist in reviewing and understanding compliance frameworks, including AML, CTF, and CPF policies.

  • Support compliance operations for the Digital Asset Exchange (DAX) to ensure regulatory adherence.

  • Conduct research on legal and compliance matters related to cryptocurrency regulations.

  • Monitor and analyze transactions to identify potential compliance risks.

  • Assist in preparing reports and documentation for regulatory compliance purposes.

  • Observe and participate in compliance-related meetings and discussions.

  • Contribute to maintaining compliance records and ensuring data accuracy.

  • Gain exposure to Malaysia's regulatory framework for cryptocurrency businesses.

  • Pursuing or holding a degree in Law / Business and Management / Finance / or other related degrees.

  • Familiarity with compliance frameworks and regulatory standards related to cryptocurrency is an advantage.

  • Prior experience is valued, but a strong willingness to learn and adapt in a rapidly changing environment is key.

  • Ability to navigate and succeed in a fast-paced and dynamic industry.

  • Attention to detail and eagerness to learn.

  • Strong interpersonal skills with a collaborative mindset to work effectively in a team-oriented environment.

Qualifications

About Us

We are on a mission to revolutionise access to global financial opportunities through digital assets.

If you are interested in joining Hata, please send your resume to