Compliance Officer

hace 12 horas

Madrid, España Eminence Talent Group A tiempo completo

About the Company: Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.
Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.
As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview: We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime.
In this role, you will play a key part in monitoring transactions , conducting due diligence , and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities: Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
Monitor transactions and activities for suspicious behavior and potential money laundering risks.
Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications & Requirements: Education: Bachelors degree in finance, accounting, business administration , or a related field.
Experience: 2-5 years of experience in cryptocurrency-related financial compliance , particularly with AML (Anti-Money Laundering) regulations.
Prior experience in crypto compliance is preferred.
Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
Knowledge of KYC software (e.g., SumSub).
Strong analytical skills to identify patterns, anomalies , and financial discrepancies .
Excellent communication and interpersonal skills for effective collaboration across teams .
High attention to detail with a strong commitment to integrity and professionalism.
Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia .
Must be able to conduct forensic analysis with minimal training.
Compensation: $65K/year (Canada, Junior) $120K/year (Australia, Senior) Location: Remote Make a Difference: If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space.
Apply now to join a team that's reshaping the future of digital finance.
Our client is an equal-opportunity employer committed to fostering an inclusive and diverse workplace.
We welcome applications from individuals of all backgrounds and abilities.

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