Crypto Compliance Officer
2 weeks ago
Company Introduction:
CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P.
Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades.
With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.
Position Summary:
We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity.
In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.
Responsibilities:
Investigate and appropriately escalate suspicious activity/transaction reports
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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