Cryptocurrency Compliance Specialist

5 days ago

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

Job Overview

As 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 excellence and contribute to the company's mission of making cryptocurrency accessible to everyone.

Key Responsibilities
  • Lead a team responsible for conducting enhanced due diligence (EDD) on high-risk customers and transactions.
  • Ensure compliance with AML regulations and policies.
  • Drive operational excellence and contribute to the company's mission in the cryptocurrency space.
Required Skills and Qualifications
  • Bachelor's degree or equivalent experience in Compliance, Finance, or a related field.
  • 5+ years of experience in AML compliance, EDD, or related areas.
  • Proven leadership experience, with a track record of managing teams and driving operational excellence.
  • Strong knowledge of financial laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance).
  • Excellent analytical, communication, and problem-solving skills.
  • Passion for cryptocurrency and blockchain technology.
Benefits

We offer competitive compensation packages that include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching.

Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Seniority Level
  • Mid-Senior level
Employment Type
  • Full-time
Job Function
  • Analyst

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