Job Title: Senior Crypto Compliance Officer
About Company:
The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.
Key Responsibilities:
- Crypto-Specific Regulatory Compliance:
* Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers.
* Serve as the primary compliance contact for crypto-related licensing applications, regulatory reporting, and audits.
* Keep track of evolving regulations affecting the crypto industry, including stablecoins, NFTs, DeFi, and crypto derivatives.
- KYC/KYB & Crypto AML Processes:
* Oversee KYC/KYB for crypto exchanges, institutional clients, and high-risk individuals, ensuring compliance with multi-jurisdictional AML/CFT laws.
* Design and manage on-chain analytics processes, utilizing blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) for transaction monitoring.
* Implement enhanced due diligence (EDD) protocols for high-risk crypto transactions, VASPs (Virtual Asset Service Providers), and cross-border transfers.
* Enforce the FATF Travel Rule, ensuring compliant data-sharing for crypto transactions between exchanges and counterparties.
- Risk Management & Transaction Monitoring:
* Develop and enhance real-time crypto transaction monitoring frameworks, integrating risk-based alerts for money laundering, fraud, and illicit finance.
* Oversee suspicious activity reporting (SAR/STR) processes for crypto transactions, escalating cases to relevant financial intelligence units (FIUs).
* Assess the risks associated with DeFi protocols, smart contracts, and decentralized exchanges (DEXs) to align with evolving compliance standards.
- Regulatory Engagement & Internal Governance:
* Act as the primary point of contact for crypto regulators, financial authorities, and law enforcement agencies in multiple jurisdictions.
* Lead the crypto licensing process, ensuring the company meets regulatory requirements for crypto trading, custody services, and token offerings.
* Design and maintain internal policies, regulatory reports, and compliance manuals tailored to crypto-specific risks and challenges.
* Represent the company in regulatory discussions, industry forums, and compliance summits to shape the evolving crypto compliance landscape.
- Compliance Automation & System Enhancements:
* Collaborate with tech teams to enhance KYC automation, blockchain monitoring, and Al-driven compliance solutions.
* Optimize AML software, smart contract risk assessments, and wallet risk-scoring mechanisms for crypto transactions.
* Implement real-time sanctions screening for crypto wallets and addresses, ensuring compliance with OFAC, EU, and UN sanction lists.
Qualifications:
* Education: Bachelor's degree in Law, Finance, Business Administration, or a related field. Certifications such as CAMS, ICA, CRCM, or equivalent are preferred.
* Experience: Minimum 5+ years in crypto compliance, AML, or regulatory affairs, with a strong background in multi-jurisdictional compliance.
* Regulatory Expertise: Proven knowledge of FATF Travel Rule, SEC/CFTC crypto regulations, and AMLD frameworks.
* Technical Proficiency: Experience with blockchain forensic tools (Chainalysis, Crystal, Elliptic), AML software, crypto wallet risk scoring and/or Salesforce.
* Analytical & Communication Skills: Ability to analyze blockchain transactions, detect illicit activities, and communicate findings effectively to regulators and internal stakeholders.
Key Competencies:
* Crypto Regulatory Awareness: In-depth understanding of crypto licensing requirements, DeFi compliance, and virtual asset regulations.
* Strategic Thinking: Ability to develop and implement crypto compliance strategies aligned with evolving global regulations.
* Decision-Making: Capable of assessing high-risk crypto transactions and making informed compliance decisions.
* Tech-Savvy Approach: Familiarity with blockchain technology, crypto trading platforms, and smart contract compliance.
* Team Collaboration: Ability to work cross-functionally with legal, tech, risk, and finance teams in a fast-paced crypto environment.
Why Join Us?
As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection of finance, blockchain, and regulation, ensuring secure and compliant crypto transactions in a rapidly evolving space.
Benefits:
* Competitive salary based on knowledge and experience.
* 24 days of annual leave (as per group policy).
* Flexible working options, including remote and hybrid work arrangements.
* Support for continuing education, blockchain certifications, and regulatory training (after one year with the company).
* Performance-based annual bonuses tied to compliance KPIs.