Sub-Saharan AfricaCompany Introduction:Sub-Saharan Africa

Sub-Saharan AfricaCoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.Sub-Saharan Africa

Sub-Saharan AfricaPosition Summary:Sub-Saharan Africa

Sub-Saharan AfricaWe are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.Sub-Saharan Africa

Sub-Saharan AfricaResponsibilities:Sub-Saharan Africa

• Sub-Saharan AfricaInvestigate and appropriately escalate suspicious activity/transaction reportsSub-Saharan Africa
• Sub-Saharan AfricaCommunicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activitySub-Saharan Africa
• Sub-Saharan AfricaKeep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documentsSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with Compliance Officers to establish global compliance policiesSub-Saharan Africa
• Sub-Saharan AfricaOversee the accuracy and effectiveness of current AML/CFT controls and propose improvementsSub-Saharan Africa
• Sub-Saharan AfricaServe as the first point of contact between the company and regulatory authorities regarding Financial Crime mattersSub-Saharan Africa
• Sub-Saharan AfricaMonitoring transactions and investigating potential scam victimsSub-Saharan Africa
  
  

Sub-Saharan AfricaRequirements:Sub-Saharan Africa

• Sub-Saharan AfricaPrior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech companySub-Saharan Africa
• Sub-Saharan AfricaGood understanding of customer verification proceduresSub-Saharan Africa
• Sub-Saharan AfricaExcellent written and verbal language skills in English (other languages are a plus)Sub-Saharan Africa
• Sub-Saharan AfricaGood communication skills to keep relationships with regulatory authorities and law enforcement entities on a high levelSub-Saharan Africa
  
  

Sub-Saharan AfricaWhy work with us?Sub-Saharan Africa

• Sub-Saharan AfricaJoin a visionary team revolutionising access to the sovereign digital economySub-Saharan Africa
• Sub-Saharan AfricaEnjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our successSub-Saharan Africa
• Sub-Saharan AfricaThrive in a fast-paced environment filled with daily challenges and continuous learning opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspectiveSub-Saharan Africa
• Sub-Saharan AfricaAdvance rapidly in a growing company with abundant development opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaEmbrace the flexibility to work remotely from any corner of the globe!Sub-Saharan Africa

Sub-Saharan Africa