Cryptocurrency Compliance Officer

Placements24; Kimberley; On-site; CAD 90,000 - 130,000; Full time

Benefits offered by this job

Competitive salary

Comprehensive health and retirement

Professional development

Job summary

Placements24 is assisting a Kimberley-based client in recruiting a Cryptocurrency Compliance Officer. The role focuses on ensuring all crypto operations comply with AML/KYC regulations, mitigating compliance risks, and maintaining regulatory alignment within the digital asset space.

The ideal candidate will have a solid background in compliance or risk management, with at least 2 years specifically in cryptocurrency or fintech, and will provide staff training on regulatory matters related to

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• At least 5 years in compliance, risk management, or legal roles with 2+ years in cryptocurrency/fintech.
• In-depth AML/KYC knowledge and experience with monitoring tools.

Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency operations.
• Ensure adherence to AML and KYC regulations.
• Monitor transactions for suspicious activity and report as required by law.
• Conduct regular risk assessments and develop mitigation strategies.
• Stay updated on evolving cryptocurrency regulations and industry best practices.
• Liaise with regulatory bodies and auditors.
• Provide training to staff on compliance matters related to digital assets.

Skills

AML/KYC rules

Compliance software

Risk management

Blockchain basics

Regulatory liaison

Education

Bachelor's degree

Tools

Monitoring tools

Job description

About the Role

Our client is looking for a meticulous and knowledgeable Cryptocurrency Compliance Officer to join their team in Kimberley. In this critical role, you will be responsible for ensuring that all cryptocurrency-related operations adhere to relevant regulations, laws, and internal policies. Your expertise will be crucial in mitigating compliance risks, implementing robust AML/KYC procedures, and maintaining the integrity of our client's digital asset business. This position requires a strong understanding of both financial regulations and the unique landscape of the cryptocurrency industry.

Key Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency operations.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Monitor transactions for suspicious activity and report as required by law.
• Conduct regular risk assessments and develop mitigation strategies.
• Stay updated on evolving cryptocurrency regulations and industry best practices.
• Liaise with regulatory bodies and internal/external auditors.
• Provide training to staff on compliance matters related to digital assets.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, risk management, or a legal role, with at least 2 years focused on cryptocurrency or fintech.
• In-depth knowledge of AML/KYC regulations and procedures.
• Understanding of blockchain technology and the cryptocurrency market.
• Experience with compliance software and transaction monitoring tools.
• Strong analytical, communication, and problem-solving skills.

Benefits

• Competitive salary and performance incentives.
• Comprehensive health and retirement benefits.
• Opportunities to shape compliance policies in a growing industry.
• Professional development and training in regulatory and blockchain fields.
• A stable and reputable company environment in Kimberley .