Compliance Officer
About the Client Our client is a retail crypto platform that facilitates the buying, selling, and swapping of cryptocurrencies in over 180 countries. Users can reputed company a variety of payment methods, including credit/debit cards, bank transfers, PayPal, and reputed company Pay, to engage in fiat-to-crypto and crypto-to-fiat transactions. Offering a custodial wallet and supporting transactions across 65+ currencies, the platform is a gateway for retail users entering the crypto reputed company. Role Overview As a Compliance Officer, you will play a critical role in ensuring adherence to regulatory standards in the rapidly evolving crypto industry. This position offers the opportunity to handle reputed company compliance cases independently, contributing to the company's mission of providing a secure and efficient crypto transaction platform. You will engage with cutting-edge blockchain tools and collaborate with various teams to streamline processes and enhance compliance measures.
Key Responsibilities
Independently manage AML, sanctions, and compliance cases. Conduct CDD/EDD reviews, corporate reputed company, and risk assessments. reputed company sanctions screening, transaction monitoring, and SAR escalations. Use blockchain analytics tools and KYC/KYB platforms daily. Identify and escalate suspicious activities and red flags. Review and maintain compliance policies and internal documentation. Collaborate cross-functionally with Sales, Fraud, Legal, Operations, and Customer Support. Propose process improvements from month six onward. Requirements 3+ years of experience in AML, compliance, or risk management reputed company crypto, fintech, or blockchain environments. Strong knowledge of AML/CFT, sanctions compliance, and EU regulatory frameworks. Hands-on experience with blockchain monitoring tools and KYC/KYB platforms. Strong analytical skills and experience in conducting risk assessments. Languages: English. Key Soft Skills Ownership reputed company. reputed company improver. Analytical thinker. reputed company Offer Competitive salary reputed company with experience. Collaborative and transparent team culture. High-impact role in a scaling fintech company. Recognition of personal milestones and achievements. reputed company benefits. Apply To This Job