Cryptocurrency Compliance Specialist

2 weeks ago


Charlotte Bay, Australia beBeeCompliance Full time $128,000
Job Description:

We are seeking an experienced professional to lead our Enhanced Due Diligence team. As an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering regulations and policies.

You will be responsible for leading a team that conducts enhanced due diligence on high-risk customers and transactions, ensuring adherence to strict compliance standards.

Your expertise will drive operational excellence and contribute to our mission of making cryptocurrency accessible to everyone.



  • Charlotte Bay, Australia beBeeCompliance Full time US$117,000 - US$118,000

    Job OverviewAs a Manager of Compliance and Risk, you will play a pivotal role in ensuring adherence to Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring compliance with established standards.Your expertise will drive operational...


  • Charlotte Bay, Australia beBeeCompliance Full time

    Job DescriptionWe are seeking a seasoned professional to lead our team in conducting enhanced due diligence on high-risk customers and transactions.The successful candidate will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies, driving operational excellence and contributing to the company's mission of...


  • Charlotte Bay, Australia beBeeLeadership Full time US$275,000 - US$315,000

    Experience the thrill of driving innovation in the realm of cryptocurrency and financial technology. We are seeking a seasoned Product Management Leader to spearhead our merchant settlement capabilities, harnessing the power of stablecoins to revolutionize payment systems.This is an extraordinary opportunity to collaborate with esteemed partners and payment...


  • Charlotte Bay, Australia beBeeCompliance Full time US$100,000 - US$150,000

    Job DescriptionThis role focuses on creating and implementing comprehensive compliance training programs for a leading cryptocurrency platform.The ideal candidate will have expertise in instructional design, training project management, and AML/Fraud-related areas.Key responsibilities include developing engaging content, managing training assets, and...


  • Charlotte Bay, Australia Insight Global Full time

    1 day ago Be among the first 25 applicantsDirect message the job poster from Insight GlobalOverviewAs an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence...


  • Charlotte Bay, Australia Insight Global Full time

    1 day ago Be among the first 25 applicantsDirect message the job poster from Insight GlobalOverviewAs an EDD Manager, you will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and policies.You will lead a team responsible for conducting enhanced due diligence on high-risk customers and transactions, ensuring adherence...


  • Charlotte Bay, Australia RocketPower, a KellyOCG Company Full time

    OverviewDirect message the job poster from RocketPower, a KellyOCG CompanyCompliance Learning & Development Specialist / Proficiency Coach for Leading Global Cryptocurrency PlatformShape the future of financial technology with a top-tier global cryptocurrency client dedicated to increasing economic freedom worldwide. This mission-driven organization is...

  • AML Specialist Lead

    4 days ago


    Charlotte Bay, Australia beBeeCompliance Full time $118,000 - $128,000

    Job SummaryThis role plays a pivotal part in ensuring compliance with Anti-Money Laundering regulations and policies. As a leader, you will oversee a team responsible for enhanced due diligence on high-risk customers and transactions.The ideal candidate will have strong leadership experience, excellent analytical and communication skills, and a passion for...


  • Charlotte Bay, Australia beBeeLeadership Full time $275,000 - $315,000

    Product Management LeadershipWe're revolutionizing the way value travels across the globe, unlocking new possibilities for payments, commerce, and markets that can raise global economic prosperity and enhance inclusion.Our team is committed to visibility and stability in everything we do. Our infrastructure helps businesses, institutions, and developers...


  • Charlotte Bay, Australia beBeeCompliance Full time $100,000 - $140,000

    Job OverviewDirect message the job poster from a leading global cryptocurrency platform.Shape the future of financial technology with a top-tier client dedicated to increasing economic freedom worldwide. This mission-driven organization is building the emerging on-chain platform and the future global financial system.Key ResponsibilitiesLead compliance...