Crypto Compliance Officer

Placements24; Soweto; Hybrid; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary and bonuses

Comprehensive health benefits

Fully remote work option providingFlex

Professional development and certs

Dynamic crypto environment

Contribute to secure platform

Job summary

Placements24 is seeking a Crypto Compliance Officer for a fast-growing cryptocurrency exchange. This fully remote role involves developing, implementing, and maintaining AML/KYC policies, sanctions screening, and other regulatory controls across the crypto space.

You will monitor transactions, perform customer due diligence, conduct risk assessments, train staff, liaise with regulators, and drive the company’s compliance program with integrity and independence.

Qualifications

• Bachelor's degree in law, finance, economics, business, or related field.
• 3+ years in compliance, risk management, or legal roles in finance or crypto.
• Strong AML/KYC knowledge and familiarity with crypto and blockchain.
• Ability to work independently in a fully remote environment.

Responsibilities

• Develop and implement robust AML/KYC policies and procedures for cryptocurrency operations.
• Monitor transactions and user activity for suspicious patterns indicative of money laundering or fraud.
• Conduct customer due diligence and risk assessments.
• Manage sanctions screening processes and ensure adherence to international regulations.
• Prepare and submit suspicious activity reports (SARs) to relevant authorities.
• Stay abreast of evolving regulatory landscapes, laws, and guidelines affecting the cryptocurrency industry.
• Conduct internal audits and risk assessments to identify compliance gaps.
• Provide compliance training to staff and promote a culture of compliance throughout the organization.
• Liaise with regulatory bodies and law enforcement agencies as required.
• Manage the company’s compliance program and ensure its ongoing effectiveness.

Skills

AML/KYC

Regulatory compliance

Risk assessment

Crypto industry knowledge

Remote work

Education

Bachelor's degree in Law/Finance/Economics/Business Admin

Tools

Compliance monitoring tools

Job description

About the Role

Our client, a rapidly expanding cryptocurrency exchange, is seeking a dedicated Crypto Compliance Officer to join their team. This position is crucial for ensuring that all operations adhere to relevant regulatory frameworks and industry best practices. While the role is advertised for Soweto, Gauteng, ZA , this position offers a fully remote work arrangement, allowing you to contribute effectively from anywhere. You will be responsible for developing, implementing, and maintaining compliance policies and procedures related to Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and other regulatory requirements in the crypto space. This role requires a sharp analytical mind, a deep understanding of financial regulations, and a proactive approach to risk management. We are looking for an individual committed to upholding the highest standards of integrity and compliance in a dynamic and evolving industry.

Key Responsibilities

• Develop and implement robust AML/KYC policies and procedures for cryptocurrency operations.
• Monitor transactions and user activity for suspicious patterns indicative of money laundering or fraud.
• Conduct customer due diligence and risk assessments.
• Manage sanctions screening processes and ensure adherence to international regulations.
• Prepare and submit suspicious activity reports (SARs) to relevant authorities.
• Stay abreast of evolving regulatory landscapes, laws, and guidelines affecting the cryptocurrency industry.
• Conduct internal audits and risk assessments to identify compliance gaps.
• Provide compliance training to staff and promote a culture of compliance throughout the organization.
• Liaise with regulatory bodies and law enforcement agencies as required.
• Manage the company’s compliance program and ensure its ongoing effectiveness.

Requirements

• Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
• 3+ years of experience in compliance, risk management, or legal roles within the financial services or cryptocurrency industry.
• Strong understanding of AML/KYC regulations and best practices.
• Familiarity with the cryptocurrency and blockchain industry.
• Excellent analytical, investigative, and problem-solving skills.
• Strong written and verbal communication skills.
• Ability to interpret complex regulations and apply them to business operations.
• High level of integrity and ethical conduct.
• Experience with compliance monitoring tools is a plus.
• Ability to work independently and effectively in a remote environment.

Benefits

• Competitive salary and performance-based bonuses.
• Comprehensive health benefits.
• Fully remote work option providing flexibility.
• Opportunities for professional development and certifications.
• Dynamic and challenging work environment in the rapidly growing crypto sector.
• Contribute to building a secure and compliant cryptocurrency platform.