Crypto Compliance Manager: AML & Sanctions Lead

Mastercard; Roodepoort; Hybrid; ZAR 500 000 - 800 000; Full time

Job summary

A global payments technology company is seeking a Manager for Legal Compliance in Crypto to oversee compliance for virtual asset service providers. The ideal candidate will have a strong background in AML and KYC regulations and skills in leading compliance teams. This hybrid role requires collaboration with various departments and the delivery of training programs to enhance crypto compliance awareness across the organization. Experience with blockchain analytics tools and professional certifications in AML are highly valued.

Benefits

Professional development opportunities

Collaborative work environment

Hybrid work schedule

Qualifications

• Minimum 3 years in crypto compliance, including AML, KYC, Sanctions.
• At least 2 years of experience delivering training on crypto compliance topics.
• In-depth knowledge of AML regulations and associated compliance requirements.
• Professional certifications in AML or blockchain analytics are required.

Responsibilities

• Oversee a team conducting day-to-day AML and sanctions compliance.
• Lead investigations for crypto-related programs and clients.
• Develop and maintain compliance policies aligned with regulations.
• Collaborate with cross-functional teams on compliance integration.

Skills

Leadership

Crypto compliance

Anti-Money Laundering (AML)

Risk management

Investigative skills

Training delivery

Education

Bachelor’s degree in Finance, Law, Business or equivalent

Tools

Blockchain analytics tools (e.g., Elliptic, Crystal)

Job description

A global payments technology company is seeking a Manager for Legal Compliance in Crypto to oversee compliance for virtual asset service providers. The ideal candidate will have a strong background in AML and KYC regulations and skills in leading compliance teams. This hybrid role requires collaboration with various departments and the delivery of training programs to enhance crypto compliance awareness across the organization. Experience with blockchain analytics tools and professional certifications in AML are highly valued.