Cryptocurrency Compliance Officer

Placements24; LegKraal Gate; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Remote-first work

Health benefits

Professional development opportunities

Competitive salary

Job summary

Placements24 is seeking a Cryptocurrency Compliance Officer for a remote-first role based in South Africa. You will ensure regulatory adherence and uphold best practices in AML/KYC within digital assets, liaising with regulators and auditors as needed.

The position emphasizes independent work and strong regulatory acumen in a fast-growing crypto environment. You will develop programs, assess risks, monitor transactions, and train staff to maintain legal and ethical standards across the

Qualifications

• Bachelor's degree in a related field required.
• Proven experience in compliance, risk management, or legal roles.
• In-depth knowledge of AML/KYC regulations and best practices.
• Familiarity with blockchain technology and digital assets.
• Strong analytical, organizational, and communication skills.

Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency operations.
• Ensure adherence to AML, KYC, and other financial regulations.
• Conduct risk assessments and implement controls to mitigate compliance risks.
• Monitor transactions for suspicious activity and report as required.
• Liaise with regulatory bodies and external auditors.
• Stay updated on evolving crypto regulations and advise the company accordingly.
• Develop and deliver compliance training to employees.

Skills

AML/KYC

Regulatory compliance

Risk management

Blockchain

Education

Bachelor's degree in Finance, Law, or related field

Job description

About the Role

Our client is seeking a diligent and experienced Cryptocurrency Compliance Officer to join their expanding operations in Mahikeng . You will be responsible for ensuring the company adheres to all relevant regulatory requirements and industry best practices within the crypto and blockchain space. This role requires a strong understanding of financial regulations, anti-money laundering (AML) procedures, and Know Your Customer (KYC) protocols as they apply to digital assets. You will play a vital role in maintaining the company's legal and ethical standing, fostering trust with regulators and customers alike. This is a remote-first position, allowing you to work from anywhere.

Key Responsibilities

• Develop and implement comprehensive compliance programs for cryptocurrency operations.
• Ensure adherence to AML, KYC, and other relevant financial regulations.
• Conduct risk assessments and implement controls to mitigate compliance risks.
• Monitor transactions for suspicious activity and report as required.
• Liaise with regulatory bodies and external auditors.
• Stay updated on evolving crypto regulations and advise the company accordingly.
• Develop and deliver compliance training to employees.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field.
• Proven experience in compliance, risk management, or legal roles, preferably within the financial services or cryptocurrency industry .
• In-depth knowledge of AML/KYC regulations and best practices.
• Familiarity with blockchain technology and the digital asset landscape.
• Excellent analytical, organizational, and communication skills.
• Ability to work independently and manage multiple priorities in a remote setting.

Benefits

• Competitive salary and performance-based incentives.
• Fully remote work opportunity with flexible hours.
• Comprehensive health and wellness benefits.
• Opportunities for professional development and certifications in compliance.
• A critical role in ensuring the integrity and legality of operations within the digital asset sector.
• Supportive team culture and collaborative work environment.