Crypto Compliance Officer
vor 4 Wochen
Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
Collaborate with Compliance Officers to establish global compliance policies
Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
Monitoring transactions and investigating potential scam victims
Requirements:
Prior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech company
Good understanding of customer verification procedures
Excellent written and verbal language skills in English (other languages are a plus)
Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level
Why work with us?Join a visionary team revolutionising access to the sovereign digital economyEnjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our successThrive in a fast-paced environment filled with daily challenges and continuous learning opportunitiesCollaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspectiveAdvance rapidly in a growing company with abundant development opportunitiesEmbrace the flexibility to work remotely from any corner of the globe
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