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Cryptocurrency Compliance Training Expert

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000

Compliance Training Specialist

This role involves shaping the future of financial technology by creating and delivering critical compliance training programs for a leading global cryptocurrency platform.

  • Key Responsibilities:
    • Design and lead compliance training programs, transforming complex regulatory requirements into practical learning experiences.
    • Manage first-line defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening, Complaints, and SAR Filing.
    • Analyze training metrics to ensure programs meet regulatory requirements across various domains.
    • Partner with multiple teams for feedback and approvals, coordinating global training deployments.
    • Manage complex projects using various tools and platforms.

Requirements:

  • 2+ years of experience in Learning & Development, with a focus on instructional design and project management.
  • Strong background in AML, Fraud, SAR Filing, or other Compliance-related areas.
  • Hands-on expertise with eLearning tools (Articulate 360, Adobe Suite) and learning management systems (Docebo).

Benefits:

  • Base salary
  • RSUs (Restricted Stock Units)
  • Bonus
  • 4 weeks vacation

Culture:

This organization seeks individuals passionate about its mission, who believe in the transformative power of crypto and blockchain technology. The work environment is intense, designed for those who want to build the future alongside high-caliber colleagues. If you thrive under pressure, actively seek feedback, and run toward complex challenges, this is your opportunity to make a significant impact in the cryptocurrency space.