Compliance Officer
Compliance Officer
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Job Description
About the Company:
Join a cuttingedge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure efficient and seamless trading experiences. As part of their ambitious growth strategy they are seeking a detailoriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview:
We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role you will play a key part in monitoring transactions conducting due diligence and ensuring adherence to AML (AntiMoney Laundering) and CTF (CounterTerrorism Financing) regulations. This position offers a unique opportunity to work in a fastpaced dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities:
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns discrepancies and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
- Maintain accurate and uptodate records and documentation related to AML compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications & Requirements:
- Education: Bachelors degree in finance accounting business administration or a related field.
- Experience: 25 years of experience in cryptocurrencyrelated financial compliance particularly with AML (AntiMoney Laundering) regulations. Prior experience in crypto compliance is preferred.
- Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
- Knowledge of KYC software (e.g. SumSub).
- Strong analytical skills to identify patterns anomalies and financial discrepancies.
- Excellent communication and interpersonal skills for effective collaboration across teams.
- High attention to detail with a strong commitment to integrity and professionalism.
- Junior level in Canada (12 years experience nonmanagerial); Senior level in Australia.
- Must be able to conduct forensic analysis with minimal training.
Compensation:
- $65K/year (Canada Junior)
- $120K/year (Australia Senior)
Location: Remote
Make a Difference:
If you are driven by the challenge of combating financial crime and excited to work in a cuttingedge industry this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team thats reshaping the future of digital finance. Our client is an equalopportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.
Employment Type
Full Time
