What you’ll do:
- Assist in conducting KYC and transaction monitoring reviews for new and existing clients. Ensure compliance with regulatory requirements related to Anti-Money Laundering (AML), Know Your Transaction (KYT), and Know Your Customer (KYC) in the crypto industry.
- Identify and conduct investigations on suspicious activity and transactions.
- Stay updated on crypto-related regulations, including but not limited to Payment Services Act (“PSA”), Digital Payment Token (“DPT”) license requirements, and Markets in Crypto-Assets (“MiCA”) regulations in Europe. Monitor and assess the impact of regulatory changes on business activities.
- Support daily operations of the compliance function. Work closely with the compliance team to ensure adherence to policies and procedures.
- Assist in monitoring the performance of regulatory compliance and Governance, Risk, Compliance (“GRC”) programs. Participate in risk assessments and compliance reviews to ensure alignment with established policies.
- Assist in responding to internal and external audits. Address queries from regulators and contribute to maintaining a state of audit readiness.
- Collaborate with senior team members to review and revise compliance manuals and GRC policies and procedures. Ensure timely updates to align with evolving regulatory requirements.
- Work closely with legal counsel to support the development of policies and procedures. Collaborate with various departments to convey compliance-related information in a clear and understandable manner.
- Collaborate with key stakeholders to implement compliance programs and initiatives.
- Conduct relevant training sessions to employees on compliance- related topics.
What you’ll need:
- 3+ years of experience in compliance within the financial services, banking, or crypto industry. Familiarity with AML/KYT/KYC/KYB practices in the crypto space.
- Basic understanding of regulatory requirements related to AML, KYT, KYC and KYB. Awareness of cryptocurrency regulations is essential.
- Strong communication skills with the ability to convey complex matters in a simple and concise manner.
- CAMS or equivalent compliance certifications are a plus.
- Willingness to learn and adapt to the dynamic regulatory environment in the crypto industry.
- Ability to work effectively within a team and contribute to the overall compliance objectives.
