Analista de Riesgos Cripto - Cumplimiento Normativo

Placements24; Puebla de Zaragoza; Hybrid; MXN 320,000 - 520,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Life insurance

Performance bonuses

Professional development

Hybrid work model

Career advancement

Job summary

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla. The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.

You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior management. A background in finance or crypto risk, strong analytical skills, and knowledge of AML/KYC are required.

Qualifications

• 3+ years of experience in risk analysis, compliance, or financial regulation.
• Strong understanding of cryptocurrency markets and blockchain technology.
• Knowledge of AML/KYC and FATF recommendations.
• Proficiency in data analysis tools and techniques.
• Excellent written and verbal communication; ability to present complex information clearly.
• Ability to work in a team and manage multiple priorities.
• Relevant certifications (e.g., FRM, CFA, CAMS) are advantageous.

Responsibilities

• Identify, assess, and quantify risks related to cryptocurrency investments and operations.
• Develop and implement risk management strategies and frameworks.
• Monitor market trends and regulatory changes impacting digital assets.
• Perform due diligence on new crypto assets and trading partners.
• Analyze transaction patterns to detect and prevent illicit activities (e.g., money laundering).
• Develop KRIs and KPIs for risk monitoring.
• Prepare risk reports for senior management and regulatory bodies.
• Collaborate with legal, compliance, and operations teams to ensure adherence to regulations.
• Perform stress testing and scenario analysis on portfolios and processes.
• Contribute to internal controls and procedures.

Skills

Analytical thinking

Regulatory knowledge

Communication skills

Teamwork

Crypto markets understanding

Education

Bachelor's degree in Finance, Economics, Risk Management, or related field

Tools

Risk management software

Job description

About the Role

Our client, a rapidly growing FinTech company specializing in digital asset management, is seeking a meticulous and insightful Analista de Riesgos Cripto to join their compliance and risk management team in Puebla . This role is crucial for ensuring the company's adherence to evolving regulatory frameworks within the cryptocurrency space. You will be responsible for identifying, assessing, and mitigating risks associated with trading, custody, and other operations involving digital assets. This includes developing and implementing robust risk management policies and procedures, conducting regular risk assessments, and reporting findings to senior management. The ideal candidate has a strong understanding of financial markets, risk management principles, and the specific challenges posed by the cryptocurrency industry. Your work will directly contribute to the company's stability and reputation.

Key Responsibilities

Identify, assess, and quantify risks related to cryptocurrency investments and operations. Develop and implement comprehensive risk management strategies and frameworks. Monitor market trends and regulatory changes impacting the digital asset landscape. Conduct due diligence on new crypto assets and trading partners. Analyze transaction patterns to detect and prevent illicit activities (e.g., money laundering). Develop key risk indicators (KRIs) and key performance indicators (KPIs) for risk monitoring. Prepare detailed risk reports for senior management and regulatory bodies. Collaborate with legal, compliance, and operations teams to ensure adherence to regulations. Perform stress testing and scenario analysis on portfolios and operational processes. Contribute to the development and improvement of internal controls and procedures.

Requirements

Bachelor's degree in Finance, Economics, Risk Management, or a related field. Proven experience (3+ years) in risk analysis, compliance, or financial regulation, preferably within the financial services or crypto industry. Strong understanding of cryptocurrency markets, blockchain technology, and associated risks. Knowledge of financial regulations (e.g., AML, KYC, FATF recommendations). Proficiency in data analysis tools and techniques. Excellent analytical and critical thinking skills. Strong written and verbal communication skills, with the ability to present complex information clearly. Ability to work effectively in a team and manage multiple priorities. Experience with risk management software is a plus. Relevant certifications (e.g., FRM, CFA, CAMS) are advantageous.

Benefits

Our client offers a competitive salary and a comprehensive benefits package, including health, dental, and life insurance. Employees are eligible for performance bonuses and opportunities for professional development, including specialized training in risk management and cryptocurrency compliance. The Puebla office provides a modern and collaborative work environment, with the flexibility of a hybrid work model. We also offer a supportive company culture and opportunities for career advancement within a rapidly growing industry. Join us and play a vital role in safeguarding our company and clients in the dynamic world of digital assets. Your expertise will be highly valued.