Crypto Compliance Specialist – AML/CFT & Regulatory Risk

The Bitcoin Street Journal; Ireland; Remote; EUR 90,000 - 130,000; Full time

Job summary

Payward is seeking a Compliance professional to support the Head of Compliance in asset approvals, AML/CFT framework maintenance, and regulatory monitoring across global crypto activities. The role involves handling policy inventories, regulatory inquiries, and reporting to committees.

The ideal candidate has 5+ years in compliance roles, strong stakeholder skills, and a passion for crypto. This is a full-time position based in Ireland with strict attention to regulatory detail.

Qualifications

• Significant experience delivering Compliance and AML/CFT plans with precision and speed.
• Proven ability to manage tight deadlines and key stakeholder relationships.
• Practical knowledge of compliance and AML/CFT management techniques.
• Experience and/or passion for crypto preferred.
• Excellent communication skills, both verbal and written.
• Strong attention to detail and strong organisational skills.
• 5+ years in Compliance related business functions.
• Strong knowledge of domestic and international crypto regulations.

Responsibilities

• Support the Head of Compliance in approving assets and ensuring Asset Listing aligns with regulatory requirements.
• Manage the policies and procedures inventory.
• Oversee the delivery of the Compliance Monitoring Plan.
• Manage the correspondence log and reg scanning feeds.
• Assist in preparing reports for Committee and Board meetings on compliance matters.
• Assist in delivering the annual Training Plan.
• Assist in maintaining AML/CFT Framework.
• Collaborate on horizon scanning and new regulatory requirements.
• Support ongoing regulatory compliance across applicable requirements.
• Assist in managing regulatory inquiries and exams, including document/data retrieval.
• Seek efficiencies and process improvements.

Skills

Compliance & AML/CFT

Regulatory knowledge

Stakeholder management

Crypto familiarity

Attention to detail

Communication skills

Job description

Payward is seeking a Compliance professional to support the Head of Compliance in asset approvals, AML/CFT framework maintenance, and regulatory monitoring across global crypto activities. The role involves handling policy inventories, regulatory inquiries, and reporting to committees.

The ideal candidate has 5+ years in compliance roles, strong stakeholder skills, and a passion for crypto. This is a full-time position based in Ireland with strict attention to regulatory detail.