Remote Crypto Compliance Lead (AML & KYC)

Placements24

LegKraal Gate

Hybrid

ZAR 600,000 - 900,000

Full time

12 days ago

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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.