Compliance Specialist

• Ensure product features and updates align with relevant industry regulations, standards, and best practices
• Maintain corporate compliance with applicable anti-money laundering directives and regulatory and money transmission requirements
• Conduct regular risk assessments to identify compliance vulnerabilities and recommend mitigation strategies
• Oversee the KYC and onboarding process
• Work with Product, Tech, and internal teams to understand the compliance landscape and integrate feedback into product development
• Lead process and technology initiatives on behalf of Compliance
• Collaborate with technology teams to track and flag unusual transaction behaviors
• Use analytics tools to monitor exchange transactions for suspicious or illicit activity patterns
• Own Compliance data management and reporting processes
• Develop Compliance reports and dashboards and communicate key results to stakeholders
• Develop and deliver compliance-related training
• Ensure compliance with the Travel Rule
• Develop systems to securely collect, store, and transmit required customer data
• Stay updated on regulatory developments and changes in KYC requirements
• Perform other compliance tasks assigned by the Compliance Director

• Bachelor’s degree
• Minimum of 5 years experience in similar role
• Proven understanding of relevant financial compliance legislations, governance and risk management (GRC)
• Strong legal background is an added advantage
• Excellent analytical, listening and drafting skills
• Good communication skills (both verbal and written)
• Strong critical thinking and sound decision-making skills
• Exceptional research skills
• Good time management and organizational skills
• A versatile/flexible personality
• Attention to detail
• Subject Matter Expert in AML, financial crime and regulatory compliance
• Advanced understanding of KYC, CDD and EDD
• Google Suite knowledge and expertise
• Knowledge of data management tools, i.e. CRM
• Ability to spot red flags
• Risk analysis and creating risk reports
• Crypto knowledge is a nice to have, but not mandatory

• Fully remote opportunities under a flexible work environment
• Paid time-offs
• Access to relevant courses/learning programs
• A close-knit team with a great passion for working collaboratively
• Performance Incentives
• Professional development
• Competitive compensation