Cryptocurrency Compliance Officer

Placements24; Upington; Hybrid; ZAR 720,000 - 1,100,000; Full time

Benefits offered by this job

Competitive salary + bonuses

Hybrid work model

Health and retirement benefits

Professional development opportunities

Industry training

Job summary

Placements24 is seeking a Cryptocurrency Compliance Officer for a dynamic fintech crypto exchange in Upington, Northern Cape. This hybrid role focuses on regulatory adherence, AML/KYC, and safeguarding digital asset operations.

You will develop and implement compliance programs, monitor activities, liaise with regulators, train staff, and report to senior management. A 4+ year background in financial services or crypto compliance, with a relevant degree, is required; CAMS/CFE are highly

Qualifications

• Bachelor's degree in a relevant field (Law/Finance/Business)
• Minimum 4 years in compliance/risk in financial services or crypto
• Strong AML/KYC knowledge
• Understanding of crypto/blockchain risks
• Experience implementing compliance programs
• Strong analytical and investigative skills
• Excellent communication and reporting skills
• Ability to interpret regulatory documents
• CAMS/CFE certifications desirable
• Hybrid/remote work experience a plus

Responsibilities

• Develop, implement, and maintain compliance policies related to cryptocurrency and AML/KYC regulations
• Monitor transactions for suspicious behavior and report accordingly
• Conduct risk assessments and implement controls to mitigate compliance risks
• Stay up-to-date with evolving regulatory frameworks locally and internationally
• Liaise with regulatory bodies and auditors
• Train staff on compliance requirements and best practices
• Oversee Know Your Customer (KYC) and AML processes
• Investigate compliance breaches and recommend corrective actions
• Prepare compliance reports for senior management and regulators
• Ensure operations align with FinTech and blockchain compliance standards

Skills

Analytical thinking

Investigative skills

Communication skills

Regulatory knowledge

Compliance program design

Education

Bachelor's degree in Law/Finance/Business Administration

Job description

About the Role

Our client, a dynamic fintech company operating within the cryptocurrency exchange sector, is seeking a diligent Cryptocurrency Compliance Officer. This role is based in Upington, Northern Cape, with a hybrid work arrangement. You will be responsible for ensuring the company adheres to all relevant regulations and legal requirements governing digital assets and financial services. Your expertise will be crucial in mitigating compliance risks and maintaining the integrity of our operations. This is a significant opportunity to contribute to regulatory adherence in the exciting Northern Cape digital asset landscape.

Key Responsibilities

• Develop, implement, and maintain compliance policies and procedures related to cryptocurrency and AML/KYC regulations.
• Monitor transactions and activities for suspicious behavior and report accordingly.
• Conduct risk assessments and implement controls to mitigate compliance risks.
• Stay up-to-date with evolving regulatory frameworks in the cryptocurrency space, both locally and internationally.
• Liaise with regulatory bodies and internal/external auditors.
• Train staff on compliance requirements and best practices.
• Manage and oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Investigate compliance breaches and recommend corrective actions.
• Prepare compliance reports for senior management and regulatory authorities.
• Ensure the company's operations are in line with FinTech and blockchain compliance standards.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or legal roles within the financial services or cryptocurrency industry.
• In-depth knowledge of AML/KYC regulations and best practices.
• Understanding of cryptocurrency operations, blockchain technology, and relevant risks.
• Experience in developing and implementing compliance programs.
• Strong analytical and investigative skills.
• Excellent communication, report writing, and presentation skills.
• Ability to interpret complex legal and regulatory documents.
• Relevant professional certifications (e.g., CAMS, CFE) are highly desirable.
• Experience working in a hybrid or remote-first environment is a plus.

Benefits

• Competitive salary and performance-based bonuses.
• Hybrid work model offering flexibility and work-life balance.
• Comprehensive health and retirement benefits.
• Opportunities for professional development and industry training.
• Be part of a leading company in the cryptocurrency space.
• Contribute to building trust and security in digital finance.
• Dynamic and collaborative work environment.