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- Responsible for supporting Head of Compliance and MLRO in implementation of MiCA governance to ensure the company is compliant with local and European regulations
- Assist with responses to Compliance requests from local and European authorities
- Participate in compliance risk assessments and monitoring and testing programs and associated remediations
- Partner with Product teams for new product and token launches to ensure compliance obligations are adressed
- Develop global relationships with key stakeholders across Data, Engineering, Finance, Legal, Product, and Risk teams
- Assist with adhoc projects with the ability to work in a fast-paced and ever-evolving environment
- Ensure compliance policies and procedures remain aligned with changing regulatory requirements
- Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
- 3+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience
- Experience in Client onboarding, KYC or AML monitoring
- Regulatory project management skills with attention to detail, proactive, and well-organized
- Some knowledge of the crypto economy with a strong desire to learn more
- Ability to work within a global working environment
- Strong communication and presentation skills, both verbal and written
- Compliance experience within Traditional Exchanges or Investment banks
- Familiarity with MiCA or Payments rules as well as some understanding of MiFID II regulation
- Experience with AML suspicious transactions fillings
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!