Crypto Compliance Lead - Hybrid (AML/KYC Focus)

Placements24; Riverton (UT); Hybrid; USD 48,000 - 67,000; Full time

Benefits offered by this job

Hybrid work model

Competitive salary

Health benefits

Professional development

Job summary

Placements24 is seeking a Cryptocurrency Compliance Officer for our fintech client in Upington. You will lead AML/KYC programs, develop policies, monitor transactions, and liaise with regulators to ensure regulatory adherence in digital assets.

The role offers a hybrid work setup, strong collaboration across teams, and opportunities to influence compliance strategy in a dynamic crypto landscape.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or legal roles within financial services or cryptocurrency.
• In-depth knowledge of AML/KYC regulations and best practices.
• Understanding of cryptocurrency operations, blockchain technology, and related risks.
• Experience developing and implementing compliance programs.
• Certifications such as CAMS or CFE are highly desirable.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures for cryptocurrency and AML/KYC regulations.
• Monitor transactions for suspicious activity and report as required.
• Conduct risk assessments and implement mitigating controls.
• Stay updated on evolving regulatory frameworks locally and internationally.
• Liaise with regulators and auditors.
• Train staff on compliance requirements and best practices.
• Oversee KYC/AML processes and procedures.
• Investigate compliance breaches and recommend corrective actions.
• Prepare compliance reports for senior management and regulators.
• Ensure operations align with FinTech and blockchain compliance standards.

Skills

AML/KYC knowledge

Regulatory compliance

Analytical skills

Investigative skills

Report writing

Presentation skills

Education

Bachelor's degree in Law/Finance/Business Administration

Job description

Placements24 is seeking a Cryptocurrency Compliance Officer for our fintech client in Upington. You will lead AML/KYC programs, develop policies, monitor transactions, and liaise with regulators to ensure regulatory adherence in digital assets.

The role offers a hybrid work setup, strong collaboration across teams, and opportunities to influence compliance strategy in a dynamic crypto landscape.