Cryptocurrency Regulatory Specialist

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...

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...

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...

Job OverviewThis is an exciting opportunity to shape the future of financial technology with a top-tier global cryptocurrency client dedicated to increasing economic freedom worldwide.Key Responsibilities:Lead compliance training for critical programs that protect the organization and broader financial ecosystem.Manage all first-line of defense compliance...

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...

Payment Law SpecialistGlobal payment regulations are in constant flux, requiring professionals who can expertly navigate and advise on these laws.Key ResponsibilitiesDevelop in-depth knowledge of global payment regulations to provide strategic legal counsel to internal teams.Advise on regulatory obligations and ensure compliance across multiple...

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...

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...

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...

Transaction CounselAs a seasoned legal professional, you will play a key role in supporting our business teams as we expand into new markets and offer innovative products.Your primary responsibility will be to provide expert guidance on commercial transactional work, ensuring seamless collaboration between cross-functional teams. You will structure,...