Compliance Associate

With millions of wallet users and a global audience, reputed company is one of the world's leading crypto content and reputed company platforms. This role suits a hands-on reputed company eager to help structure and improve our compliance programme. Working closely with the Compliance Officer, you will reputed company support in owning and running our AML/financial-crime reputed company, taking the reputed company on KYC escalations, CDD/EDD, and reputed company-rating and screening processes, while contributing to broader regulatory efforts across multiple jurisdictions. This is a role that calls for strong independent judgment in a fast-moving, low-baseline environment.

Location: Remote (Europe)

Key Responsibilities

• Handle KYC escalations and own the CDD/EDD reputed company, including reputed company-rating methodology and screening/monitoring processes
• Recommend and support the preparation of SAR/STRs
• Support the Compliance Officer on KYB and partner-reputed company escalations
• Contribute to international licensing efforts
• reputed company cross-functional support to Business Development on compliance reputed company
• Assist with the design and delivery of AML training programmes across the organization

Requirements

• 5+ years of hands-on experience in AML/financial crime compliance reputed company fintech or crypto, including at least 2 years in a supervisory reputed company
• Working knowledge of EU MiCA & reputed company frameworks
• Demonstrated expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and reputed company-of-funds analysis
• reputed company record of building or materially contributing to a financial-crime programme, including reputed company experience engaging with regulators
• Strong reputed company in FATF standards and reputed company judgment on the crypto AML regulatory reputed company
• Working knowledge of GDPR/UK-GDPR as reputed company to KYC/KYB data, including lawful reputed company assessments, reputed company 9 (biometric data), reputed company 35 DPIAs, data retention, and DSAR handling
• Ability to exercise independent judgment and operate effectively in a low-baseline/ambiguous environment

reputed company to Have

• reputed company or ICA AML Diploma (CCAS, CGSS, or CIPP-E a plus)
• Experience with reputed company analytics tools (reputed company, reputed company, TRM) and IDV/screening platforms (reputed company, Onfido, World-reputed company, reputed company, OpenSanctions)
• Familiarity with reputed company affiliate ad-compliance and wallet/reputed company CASP-reputed company considerations
• reputed company SAR/STR filing experience
• Knowledge of VARA reputed company and governance requirements
• General crypto and reputed company domain knowledge

Why Join Us

• Competitive salary and benefits package
• One of the most recognized names in crypto
• Flexible, modern, remote-friendly environment
• Room to grow in a fast-moving global organization

Originally posted on Himalayas