Crypto Compliance Officer

Placements24; Sandton; On-site; ZAR 900,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary structure

Health and wellness benefits

Generous annual leave

Professional development and training

Job summary

Placements24 is seeking an experienced Crypto Compliance Officer in Sandton, Gauteng, to ensure adherence to AML, KYC and CTF regulations. You will develop robust compliance programs, monitor risks, and liaise with regulators to maintain trust in our digital asset platform.

The ideal candidate has 5+ years in compliance within financial services or crypto, with CAMS/CFE certifications as a strong asset. Collaborate across teams to implement training and stay ahead of evolving rules.

Qualifications

• 5+ years of experience in compliance, risk management, or legal roles, preferably in financial services or cryptocurrency.
• In-depth knowledge of AML, KYC, and CTF regulations and best practices.
• Familiarity with the cryptocurrency and blockchain ecosystem and associated risks.

Responsibilities

• Develop and maintain compliance programs related to AML, KYC, and CTF.
• Monitor transactions and user activities for suspicious patterns and report accordingly.
• Stay abreast of relevant local and international regulations impacting crypto industry.
• Conduct risk assessments and develop mitigation strategies.
• Prepare and submit regulatory filings and reports as required.
• Develop and deliver compliance training programs for employees.
• Act as primary contact for regulatory inquiries and audits.
• Review new products for compliance before launch.
• Maintain and update compliance policies and procedures.

Skills

AML/KYC/CTF

Regulatory compliance

Risk assessment

Investigations

Audit management

Communication

Education

Bachelor's degree in Law/Finance/Business

Job description

About the Role

Our client, a prominent cryptocurrency exchange operating in Sandton, Gauteng, is seeking an experienced Crypto Compliance Officer to ensure adherence to regulatory requirements and industry best practices. This role is crucial for maintaining the integrity and trustworthiness of our operations in the complex and evolving regulatory landscape of digital assets. You will be responsible for developing and implementing robust compliance programs, managing risk, and staying ahead of regulatory changes. The ideal candidate has a strong background in compliance, financial regulations, and a deep understanding of the cryptocurrency market. Join our team to play a vital role in shaping a secure and compliant future for digital finance.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs related to Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorist Financing (CTF).
• Monitor transactions and user activities for suspicious patterns and report accordingly.
• Stay abreast of all relevant local and international regulations impacting the cryptocurrency industry.
• Conduct risk assessments and develop mitigation strategies to address compliance risks.
• Prepare and submit regulatory filings and reports as required.
• Develop and deliver compliance training programs for employees.
• Act as the primary point of contact for regulatory inquiries and audits.
• Review new products and services for compliance implications before launch.
• Maintain and update compliance policies and procedures.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• 5+ years of experience in compliance, risk management, or legal roles, preferably within the financial services or cryptocurrency industry.
• In-depth knowledge of AML, KYC, and CTF regulations and best practices.
• Familiarity with the cryptocurrency and blockchain ecosystem and associated risks.
• Experience in conducting internal investigations and managing regulatory audits.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements.
• High level of integrity and attention to detail.
• Ability to work independently and manage multiple priorities effectively.
• Relevant professional certifications (e.g., CAMS, CFE) are a strong asset.

Benefits

• Competitive salary and bonus structure.
• Opportunity to work in the rapidly growing crypto industry in Sandton.
• Comprehensive health and wellness benefits.
• Generous annual leave.
• Professional development and ongoing training opportunities.
• Dynamic and collaborative work environment.
• Be at the forefront of regulatory compliance in digital assets.