Senior Crypto Compliance Officer

Job Title: Senior Crypto Compliance Officer

About Company:

The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.

Key Responsibilities:

- Crypto-Specific Regulatory Compliance:

• Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers.
• Serve as the primary compliance contact for crypto-related licensing applications, regulatory reporting, and audits.
• Keep track of evolving regulations affecting the crypto industry, including stablecoins, NFTs, DeFi, and crypto derivatives.

- KYC/KYB & Crypto AML Processes:

• Oversee KYC/KYB for crypto exchanges, institutional clients, and high-risk individuals, ensuring compliance with multi-jurisdictional AML/CFT laws.
• Design and manage on-chain analytics processes, utilizing blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) for transaction monitoring.
• Implement enhanced due diligence (EDD) protocols for high-risk crypto transactions, VASPs (Virtual Asset Service Providers), and cross-border transfers.
• Enforce the FATF Travel Rule, ensuring compliant data-sharing for crypto transactions between exchanges and counterparties.

- Risk Management & Transaction Monitoring:

• Develop and enhance real-time crypto transaction monitoring frameworks, integrating risk-based alerts for money laundering, fraud, and illicit finance.
• Oversee suspicious activity reporting (SAR/STR) processes for crypto transactions, escalating cases to relevant financial intelligence units (FIUs).
• Assess the risks associated with DeFi protocols, smart contracts, and decentralized exchanges (DEXs) to align with evolving compliance standards.

- Regulatory Engagement & Internal Governance:

• Act as the primary point of contact for crypto regulators, financial authorities, and law enforcement agencies in multiple jurisdictions.
• Lead the crypto licensing process, ensuring the company meets regulatory requirements for crypto trading, custody services, and token offerings.
• Design and maintain internal policies, regulatory reports, and compliance manuals tailored to crypto-specific risks and challenges.
• Represent the company in regulatory discussions, industry forums, and compliance summits to shape the evolving crypto compliance landscape.

- Compliance Automation & System Enhancements:

• Collaborate with tech teams to enhance KYC automation, blockchain monitoring, and Al-driven compliance solutions.
• Optimize AML software, smart contract risk assessments, and wallet risk-scoring mechanisms for crypto transactions.
• Implement real-time sanctions screening for crypto wallets and addresses, ensuring compliance with OFAC, EU, and UN sanction lists.

Qualifications:

• Education: Bachelor's degree in Law, Finance, Business Administration, or a related field. Certifications such as CAMS, ICA, CRCM, or equivalent are preferred.
• Experience: Minimum 5+ years in crypto compliance, AML, or regulatory affairs, with a strong background in multi-jurisdictional compliance.
• Regulatory Expertise: Proven knowledge of FATF Travel Rule, SEC/CFTC crypto regulations, and AMLD frameworks.
• Technical Proficiency: Experience with blockchain forensic tools (Chainalysis, Crystal, Elliptic), AML software, crypto wallet risk scoring and/or Salesforce.
• Analytical & Communication Skills: Ability to analyze blockchain transactions, detect illicit activities, and communicate findings effectively to regulators and internal stakeholders.

Key Competencies:

• Crypto Regulatory Awareness: In-depth understanding of crypto licensing requirements, DeFi compliance, and virtual asset regulations.
• Strategic Thinking: Ability to develop and implement crypto compliance strategies aligned with evolving global regulations.
• Decision-Making: Capable of assessing high-risk crypto transactions and making informed compliance decisions.
• Tech-Savvy Approach: Familiarity with blockchain technology, crypto trading platforms, and smart contract compliance.
• Team Collaboration: Ability to work cross-functionally with legal, tech, risk, and finance teams in a fast-paced crypto environment.

Why Join Us?

As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection of finance, blockchain, and regulation, ensuring secure and compliant crypto transactions in a rapidly evolving space.

Benefits:

• Competitive salary based on knowledge and experience.
• 24 days of annual leave (as per group policy).
• Flexible working options, including remote and hybrid work arrangements.
• Support for continuing education, blockchain certifications, and regulatory training (after one year with the company).
• Performance-based annual bonuses tied to compliance KPIs.