Compliance Officer
vor 1 Monat
About the Company:
Join a cutting-edge digital finance company, at the forefront of the cryptocurrency exchange market.
Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.
As part of their ambitious growth strategy, they are seeking a detail-orientedCompliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview:
We are looking for aCompliance Officer who is passionate about financial compliance and eager to help combat financial crime.
In this role, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities:
Conduct comprehensivedue diligence on new and existing customers to ensure full compliance with regulatory requirements.
Monitortransactions and activities for suspicious behavior and potential money laundering risks.
Investigate and analyze unusual patterns, discrepancies, andfinancial anomalies to mitigate fraud and financial crime.
Collaborate with internal teams toimplement and refine AML policies and procedures in line with regulatory frameworks.
Maintain accurate and up-to-daterecords and documentation related to AML compliance efforts.
Stay informed on the latestregulatory developments and industry best practices in AML and CTF.
Qualifications:
Education : Bachelors degree infinance ,accounting ,business administration , or a related field.
Experience : 2-5 years of experience incryptocurrency-related financial compliance , particularly withAML (Anti-Money Laundering) regulations .
Prior experience in crypto compliance is preferred.
Familiarity withregulatory requirements such asFINTRAC andAUSTRAC compliance regulations.
Stronganalytical skills to identify patterns, anomalies, and financial discrepancies.
Excellentcommunication andinterpersonal skills for effective collaboration across teams.
High attention to detail with a strong commitment to integrity and professionalism.
Ability to work independently and thrive in a fast-paced, dynamic environment.
Location: Remote
Why Join Us?
Competitive salary package with performance-based incentives.
Comprehensivehealth and wellness benefits to support a healthy work-life balance.
Opportunities forprofessional growth and development , including certifications and training.
Adynamic and inclusive work culture that values diversity and fosters collaboration.
Make a Difference:
If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space.
Apply now to join a team thats reshaping the future of digital finance.
Our client is an equal opportunity employer committed to fostering an inclusive and diverse workplace.
We welcome applications from individuals of all backgrounds and abilities.
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