Cryptocurrency Compliance Officer

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

About the Role

Our client, a dynamic fintech company operating within the cryptocurrency exchange sector, is seeking a diligent Cryptocurrency Compliance Officer. This role is based in Upington, Northern Cape, with a hybrid work arrangement. You will be responsible for ensuring the company adheres to all relevant regulations and legal requirements governing digital assets and financial services. Your expertise will be crucial in mitigating compliance risks and maintaining the integrity of our operations. This is a significant opportunity to contribute to regulatory adherence in the exciting Northern Cape digital asset landscape.

Key Responsibilities

• Develop, implement, and maintain compliance policies and procedures related to cryptocurrency and AML/KYC regulations.
• Monitor transactions and activities for suspicious behavior and report accordingly.
• Conduct risk assessments and implement controls to mitigate compliance risks.
• Stay up-to-date with evolving regulatory frameworks in the cryptocurrency space, both locally and internationally.
• Liaise with regulatory bodies and internal/external auditors.
• Train staff on compliance requirements and best practices.
• Manage and oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Investigate compliance breaches and recommend corrective actions.
• Prepare compliance reports for senior management and regulatory authorities.
• Ensure the company's operations are in line with FinTech and blockchain compliance standards.

Requirements

• 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 the financial services or cryptocurrency industry.
• In-depth knowledge of AML/KYC regulations and best practices.
• Understanding of cryptocurrency operations, blockchain technology, and relevant risks.
• Experience in developing and implementing compliance programs.
• Strong analytical and investigative skills.
• Excellent communication, report writing, and presentation skills.
• Ability to interpret complex legal and regulatory documents.
• Relevant professional certifications (e.g., CAMS, CFE) are highly desirable.
• Experience working in a hybrid or remote-first environment is a plus.

Benefits

• Competitive salary and performance-based bonuses.
• Hybrid work model offering flexibility and work-life balance.
• Comprehensive health and retirement benefits.
• Opportunities for professional development and industry training.
• Be part of a leading company in the cryptocurrency space.
• Contribute to building trust and security in digital finance.
• Dynamic and collaborative work environment.