Leads AML/CFT controls for a tokenized-deposit initiative, designing risk assessments, KYC/eKYC and transaction monitoring while coordinating regulatory and partner compliance.
About this role
Datachain, a Japanese deep-tech company working on blockchain-based financial infrastructure, is hiring a consultant and project promoter for next-generation financial systems, such as stablecoins, tokenised deposits and digital securities. The client is the financial institution, and the work draws on the company's years of blockchain research and development.
The role helps financial institutions build their foundation systems by turning ideas into something that can be built. It covers business and operations design, including deepening long-term business concepts and use cases and mapping as-is and to-be processes. It also covers system planning, requirements definition and design, including architecture that fits core and surrounding systems and detailed design of areas that need blockchain, done jointly with engineering and R&D. Finally it covers project promotion, including client proposal documents, issue organisation, building agreement among stakeholders and preparing the deliverables that hand over to development.
The company's own products may be proposed, but not always. Because standard practice hardly exists for this field, the work is built through discussion with clients, engineers and legal specialists.
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