Cryptocurrency Compliance Officer

Placements24; The Islands (MS); On-site; USD 37,000 - 55,000; Full time

Benefits offered by this job

Health Insurance

Certifications support

Professional development

Competitive salary

Job summary

Placements24 is seeking a diligent Cryptocurrency Compliance Officer to ensure adherence to AML/KYC and other financial regulations within its Paarl operations. You will develop, implement, and oversee compliance programs across crypto activities, providing essential guidance to safeguard the company.

The role requires strong regulatory knowledge, attention to detail, and hands-on experience with risk assessments, training staff, and regulatory reporting in a fintech environment.

Qualifications

• Proven experience in a compliance or legal role within financial services or fintech.
• Strong understanding of AML, KYC and related financial regulations.
• Familiarity with cryptocurrency and blockchain risks.

Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency-related activities.
• Ensure adherence to AML and KYC regulations.
• Monitor transactions for suspicious activity and report to authorities as required.
• Stay updated on evolving blockchain and crypto regulations globally and locally.
• Conduct internal audits and risk assessments to identify compliance gaps.
• Provide training and guidance to staff on crypto compliance policies.

Skills

AML/KYC knowledge

Regulatory compliance

Analytical skills

Attention to detail

Job description

About the Role

Our client is seeking a diligent and knowledgeable Cryptocurrency Compliance Officer to ensure adherence to all relevant regulations within their operations in Paarl . This role is critical for maintaining the company's legal and ethical standing in the rapidly evolving crypto and blockchain industry. You will be responsible for developing, implementing, and overseeing compliance programs, including AML/KYC procedures, transaction monitoring, and regulatory reporting. The ideal candidate possesses a strong understanding of financial regulations and a keen interest in digital assets, providing essential guidance to safeguard the company against compliance risks.

Key Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency-related activities.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Monitor transactions for suspicious activity and report as required by regulatory bodies.
• Stay updated on evolving blockchain and cryptocurrency regulations globally and locally.
• Conduct internal audits and risk assessments to identify potential compliance gaps.
• Provide training and guidance to staff on compliance policies and procedures related to crypto assets.

Requirements

• Proven experience in a compliance or legal role, preferably within the financial services or fintech sector.
• Strong understanding of AML, KYC, and other relevant financial regulations.
• Familiarity with cryptocurrency and blockchain technologies and their associated risks.
• Experience in developing and implementing compliance policies and procedures.
• Excellent analytical skills and meticulous attention to detail.
• Relevant certifications (e.g., CAMS) are a plus.

Benefits

• Competitive salary and benefits package.
• Opportunity to play a key role in ensuring regulatory adherence in the exciting crypto sector in Paarl .
• Professional development opportunities and support for relevant certifications.
• Comprehensive health insurance and retirement benefits.
• A stable and supportive work environment within a growing industry.