Remote Crypto Compliance Officer — AML/KYC Champion

Placements24; Soweto; Hybrid; ZAR 800.000 - 1.200.000; Vollzeit

Benefits dieser Stelle

Competitive salary and bonuses

Comprehensive health benefits

Fully remote work option providingFlex

Professional development and certs

Dynamic crypto environment

Contribute to secure platform

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

AML/KYC

Regulatory compliance

Risk assessment

Crypto industry knowledge

Remote work

Ausbildung

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

Tools

Compliance monitoring tools

Jobbeschreibung

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.