Cryptocurrency Regulatory Specialist
3 weeks ago
About Eminence Talent Group:
Eminence Talent Group is a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.
Job Summary:
We are seeking a detail-oriented Cryptocurrency Regulatory Specialist to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.
Responsibilities:
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
- Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Requirements:
- Bachelor's degree in finance, accounting, business administration, or a related field.
- 2-5 years of experience in cryptocurrency-related financial compliance, particularly with AML (Anti-Money Laundering) regulations.
- Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
- Knowledge of KYC software (e.g., SumSub).
- Strong analytical skills to identify patterns, anomalies, and financial discrepancies.
- Excellent communication and interpersonal skills for effective collaboration across teams.
- High attention to detail with a strong commitment to integrity and professionalism.
- Ability to conduct forensic analysis with minimal training.
Compensation:
$65,000 per year (Junior level in Canada)
$120,000 per year (Senior level in Australia)
Location:
Remote
-
Cryptocurrency Transaction Specialist
3 weeks ago
Adelaide, South Australia Eminence Talent Group Full timeCryptocurrency Transaction Specialist**Job Overview:**Eminence Talent Group is seeking a motivated Cryptocurrency Transaction Specialist to join our team. In this role, you will handle the full payment lifecycle from execution to reconciliation, working closely with banks and third-party providers to resolve any issues and improve efficiency.About the...
-
Crypto Payment Operations Specialist
4 weeks ago
Adelaide, South Australia Eminence Talent Group Full timeJob Summary:We are seeking a highly motivated Crypto Payment Operations Specialist to join our team at Eminence Talent Group. As a key member of our operations team, you will be responsible for ensuring seamless fiat and cryptocurrency transactions.About the Company:Eminence Talent Group is a forward-thinking, AI-driven company operating in Canada and...
-
Financial Compliance Expert
4 weeks ago
Adelaide, South Australia Eminence Talent Group Full timeAbout Eminence Talent Group:We're a leading recruitment agency at the forefront of digital finance, helping our clients succeed in the cutting-edge cryptocurrency exchange market.Position Overview:We're seeking a detail-oriented Financial Compliance Expert to ensure our client's operations meet stringent regulatory standards while safeguarding the integrity...
-
Clinical Trial Start-Up Specialist
4 weeks ago
Adelaide, South Australia Pharmiweb Full time**Job Summary**Pharmiweb is seeking an experienced Clinical Trial Start-Up Specialist to join our team. As a key member of our start-up department, you will play a vital role in ensuring the successful initiation of clinical trials.**Key Responsibilities:**Ensure compliance with applicable GCP/ICH guidelines and other regulatory requirementsDevelop and...
-
Contaminated Land Specialist
1 week ago
Adelaide, South Australia Senversa Full timeJob OverviewWe are seeking a highly skilled Contaminated Land Specialist to join our team at Senversa, a leading Australian professional services firm specialising in contaminated land, sustainability and waste management.About the RoleThis exciting opportunity will see you working on a range of projects across various industries, including site...
-
Risk Management Specialist
1 week ago
Adelaide, South Australia William Buck Full timeAt William Buck, we're dedicated to creating a positive impact on the lives of our clients and people. We believe that careers should be personal and tailored to each individual's unique strengths and aspirations.We're currently seeking an experienced Manager/Senior Manager to join our Group Risk team as a Risk Management Specialist - Group Audit Lead. This...
-
Environmental Sustainability Specialist
1 week ago
Adelaide, South Australia SA Water Full timeAbout the CompanySA Water is a leading provider of water services in South Australia, with a strong commitment to sustainability and customer satisfaction.Job SummaryWe are seeking an experienced Environmental Impact Assessment Officer to join our team. The successful candidate will be responsible for conducting thorough assessments to ensure environmental,...
-
Risk Management Specialist Leader
2 weeks ago
Adelaide, South Australia William Buck Full timeAbout UsAt William Buck, we believe that talent and growth go hand in hand. We value our employees for who they are and provide them with opportunities to progress in a fulfilling way.We are a company that cares about our clients' success and the well-being of our people. Our goal is to create a positive impact on the lives of our clients and our team...
-
Key Business Law Specialist
21 hours ago
Adelaide, South Australia Burgess Paluch Legal Recruitment Full timeAbout Our ClientBurgess Paluch Legal Recruitment is delighted to present an exceptional opportunity for a commercially focused and astute lawyer to join our client's legal team in Adelaide.The RoleThis role sits neatly within the established legal and commercial team, offering high-quality legal work on a very broad mix of significant projects, complex...
-
Aerospace Mechanical Specialist
1 week ago
Adelaide, South Australia Boeing Defence Australia Full timeBoeing Defence AustraliaA competitive salary package is on offer for this opportunity. The estimated annual salary range is $80,000-$120,000 AUD.About UsAt Boeing Defence Australia, we are shaping the future of aerospace and delivering critical programs for the Australian Defence Force. Our team of experts works together to push the boundaries of innovation...
-
Regulatory Manager
2 months ago
Greater Adelaide SA, Australia Department of Agriculture, Fisheries and Forestry Full timeAPS 6 - $91,944 - $104,393 per annum plus superannuation - Biosecurity Operations Division - Adelaide, SA,Brisbane, QLD,Melbourne, VIC,Sydney, NSW - The Regulatory Manager will assist the department by driving a strong regulatory culture and maturing regulatory practice in the Biosecurity Operations Division’s various operational pathways. Reporting to a...
-
Regulatory Manager
7 months ago
Greater Adelaide SA, Australia Department of Agriculture, Fisheries and Forestry Full timeAPS 6 - $91,944 - $104,393 per annum plus superannuation - Biosecurity Operations Division - Adelaide, SA,Brisbane, QLD,Canberra, ACT,Darwin, NT,Melbourne, VIC,Perth, WA,Sydney, NSW The Regulatory Manager will assist the department by driving a strong regulatory culture and maturing regulatory practice in the Biosecurity Operations Division’s various...
-
Assistant Director
4 months ago
Greater Adelaide SA, Australia Australian Government - Department of Climate Change, Energy, the Environment and Water Full timeExecutive Level 1 - $120,290 - $129,379 per annum plus superannuation - Multiple vacancies across various divisions - Adelaide SA, Brisbane QLD, Canberra ACT, Darwin NT, Hobart TAS, Melbourne VIC, Perth WA, Sydney NSW **The filling of this vacancy is intended to constitute an affirmative measure under section 8(1) of the Racial Discrimination Act 1975. This...
-
Site Activation Specialist Ii
1 week ago
Adelaide Region SA, Australia Syneos Health Clinical Full time**Description** **Site Start-Up & Regulatory Maintenance Specialist II** Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a product development mindset, seamlessly connecting our capabilities to add high-value insights to speed therapies to patients and provide...
-
Assurance and Compliance Specialist
3 months ago
Adelaide, Australia Datacom Full timeOur why Datacom works with organisations and communities across Australia and New Zealand to make a difference in people’s lives and help organisations use the power of tech to innovate and grow. About the role (your why) The Assurance and Compliance Specialist (ANZ) role will support the delivery of a comprehensive Risk, Assurance and Compliance (RAC)...
-
Payroll Specialist
4 weeks ago
Adelaide, Australia Accolade Wines Full time**Date**:12 Dec 2024 **Location**: Adelaide CBD, SA, Australia **Company**:Accolade Wines **About us**: At Accolade Wines, our purpose is to enrich everyday moments. Our award-winning portfolio includes beloved brands such as Hardys, Grant Burge, St Hallett, Mud House, Jam Shed and many more. Having recently been voted **Employer of Choice 2024**, we are...
-
Energy Portfolio Specialist
7 months ago
Adelaide Region SA, Australia D'Arcy Weil Full timeExciting role. - Unlock career growth opportunities. - Help create a sustainable future. **D'Arcy Weil is representing a leading energy solutions provider with a steadfast commitment to driving sustainable energy practices and empowering businesses and individuals to make informed decisions.** As an Energy Portfolio Specialist, you will be an instrumental...
-
Clinical Documentation Specialist
3 months ago
Greater Adelaide SA, Australia Flinders Private Hospital Full time**Clinical Documentation Specialist** **FTE 1.0** **(job share will be considered)** **Flinders Private Hospital** Adelaide Community Healthcare Alliance Incorporated, known as ACHA Health, is one of the largest private not-for-profit hospital groups in South Australia. ACHA Health comprises Ashford Hospital, Flinders Private Hospital and The Memorial...
-
Hardship Specialist
2 months ago
Greater Adelaide SA, Australia Plenti Full time**Who is Plenti?** Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the personal lending, renewable energy, and automotive finance...
-
Specialist Environment
4 days ago
Adelaide Region SA, Australia BHP Full time**About BHP** At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and...
-
E-conveyancing Specialist
4 months ago
Adelaide, Australia SA Government -DEPARTMENT FOR HOUSING AND URBAN DEVELOPMENT Full time**Department for Housing and Urban Development** **Job reference**: 619344 **Location**: 5000 - ADELAIDE **Job status**: Short Term Contract **Eligibility**: Open to Everyone - Flexible working arrangements are available - Work in a high-profile State Government Agency - Work within a dynamic, fast-paced and innovative team The primary purpose of the...
-
Claims Specialist
13 hours ago
Adelaide Region SA, Australia Mayday Recruitment Full timeHybrid Working - 1 mandatory day in the office every fortnight - Additional day off every month! - Manage your own portfolio and grow with a progressive business MAYDAY Recruitment is excited to be searching for a Claims Specialist to join a well-established and continuously growing company based in Adelaide. Benefits include; progression opportunities, an...
-
Commercial Specialist
13 hours ago
Adelaide CBD, Australia Data Action Full timeLeading FinTech - Join during an exciting period of growth and transformation - Permanent, Full-Time opportunity **Data Action (DA)** has over 30 years’ experience as a specialist software and services provider to the alternate banking and financial services industry. Operating nationally and servicing a broad client base including customer owned banks,...
-
Hardship Specialist
7 months ago
Greater Adelaide SA, Australia Plenti Full time**Who is Plenti?** Plenti is a fintech lender, providing faster, fairer loans through smart technology and outstanding - customer service. We are a dynamic and innovative business that is growing strongly. By continuing to deliver better customer value and experience we are taking market share from incumbent players in the personal lending, renewable energy...
-
Collections Specialist
7 months ago
Greater Adelaide SA, Australia Plenti Full time**Who is Plenti?** Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the personal lending, renewable energy, and automotive finance...
-
Collections Specialist
4 days ago
Adelaide Region SA, Australia Plenti Full time**Who we are** Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. - We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe...
-
Gis Specialist
7 months ago
Adelaide Region SA, Australia PERSOLKELLY Full timePERSOLKELLY is one of Australia's largest and longest serving recruitment providers. Delivering both quality temporary and permanent options. PERSOLKELLY is one of Australia's largest and longest serving recruitment providers. Delivering both quality temporary and permanent options. **PERSOLKELLY brings together the legacy and experience of four...
-
Drilling & Completions Fluids Specialist
7 months ago
Adelaide CBD, Australia Schlumberger Australia Pty Ltd Full time**About SLB**: We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...
-
Trade Compliance Specialist
4 days ago
Adelaide Region SA, Australia Rheinmetall Defence Australia Pty Ltd Full timeWHAT WE ARE LOOKING FOR **About the Team** The RDA Trade Compliance Team manages a range of trade compliance responsibilities for the organisation, both global as well as domestic. We ensure the projects meet all of their regulatory requirements relating to importing and exporting of military equipment and technology, transport and storage of weapons and...
-
Cyber Security Specialist
6 months ago
Adelaide CBD, Australia Centacare Catholic Family Services Full time**Excellent opportunity for an experienced Cyber Security Specialist to design and implement effective, and pragmatic solutions to mitigate risks to Centacare's systems and data.** **The Role** The Cyber Security Specialist is responsible for ensuring the security and integrity of Centacare's information assets, systems, and data. You will work closely...