Job Description:
Latest Job Information from Company OnHires as position Crypto Compliance Officer. If Job Vacancy Crypto Compliance Officer in European Union (Remote) matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.
Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from OnHires as the position Crypto Compliance Officer below matches your qualifications.
Job Title: Senior Crypto Compliance Officer
About Company:
The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.
Key Responsibilities:
-Crypto-Specific Regulatory Compliance:
- Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers.
- Serve as the primary compliance contact for crypto-related licensing applications, regulatory reporting, and audits.
- Keep track of evolving regulations affecting the crypto industry, including stablecoins, NFTs, DeFi, and crypto derivatives.
- KYC/KYB & Crypto AML Processes:
- Oversee KYC/KYB for crypto exchanges, institutional clients, and high-risk individuals, ensuring compliance with multi-jurisdictional AML/CFT laws.
- Design and manage on-chain analytics processes, utilizing blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) for transaction monitoring.
- Implement enhanced due diligence (EDD) protocols for high-risk crypto transactions, VASPs (Virtual Asset Service Providers), and cross-border transfers.
- Enforce the FATF Travel Rule, ensuring compliant>
Bachelor's degree in Law, Finance, Business Administration, or a related field. Certifications such as CAMS, ICA, CRCM, or equivalent are preferred.
Experience:Minimum 5+ years in crypto compliance, AML, or regulatory affairs, with a strong background in multi-jurisdictional compliance.Regulatory Expertise:Proven knowledge of FATF Travel Rule, SEC/CFTC crypto regulations, and AMLD frameworks.Technical Proficiency:Experience with blockchain forensic tools (Chainalysis, Crystal, Elliptic), AML software, crypto wallet risk scoring and/or Salesforce.Analytical & Communication Skills:Ability to analyze blockchain transactions, detect illicit activities, and communicate findings effectively to regulators and internal stakeholders.Key Competencies:
- Crypto Regulatory Awareness:In-depth understanding of crypto licensing requirements, DeFi compliance, and virtual asset regulations.
- Strategic Thinking:Ability to develop and implement crypto compliance strategies aligned with evolving global regulations.
- Decision-Making:Capable of assessing high-risk crypto transactions and making informed compliance decisions.
- Tech-Savvy Approach:Familiarity with blockchain technology, crypto trading platforms, and smart contract compliance.
- Team Collaboration:Ability to work cross-functionally with legal, tech, risk, and finance teams in a fast-paced crypto environment.
Why Join Us?
As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection of finance, blockchain, and regulation, ensuring secure and compliant crypto transactions in a rapidly evolving space.
Benefits:
- Competitive salary based on knowledge and experience.
- 24 days of annual leave (as per group policy).
- Flexible working options, including remote and hybrid work arrangements.
- Support for continuing education, blockchain certifications, and regulatory training (after one year with the company).
- Performance-based annual bonuses tied to compliance KPIs.
Job Info:
- Company: OnHires
- Position: Crypto Compliance Officer
- Work Location: European Union (Remote)
- Country: FI
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information Crypto Compliance Officer at the office European Union (Remote) above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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