KYC/AML Operations Specialist, Cryptocurrency
KYC/AML Operations Specialist, Cryptocurrency
1 month ago Be among the first 25 applicants
CloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone.
We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector.
In this role you will:
* Review transaction reports across OTC desk, exchange, and payment rail platforms to identify any suspicious patterns or high-risk transactions that require investigation
* Coordinate with the operations team on any frozen accounts or pending transactions that require compliance review
* Analyse real-time transaction monitoring alerts, investigating and documenting any suspicious activities across all platforms
* Monitor high-value trades above set thresholds, ensuring proper documentation and source of funds verification
* Support customer-facing teams with complex compliance queries and escalations
* Review and approve marketing materials and new product launches for regulatory compliance
* Liaise with external partners (payment processors, liquidity providers, banking partners) on compliance matters
* Update compliance procedures based on new regulatory requirements or operational changes
* Provide compliance training sessions to new employees and refresher courses to existing staff
Requirements
* Bachelor's degree in finance, law, or a related field.
* Experience in financial services compliance, particularly with cryptocurrencies
* Experience with blockchain analytics tools and transaction monitoring systems
* Strong attention to detail and ability to handle multiple priorities
* Excellent communication skills for explaining complex compliance requirements to various stakeholders
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Full-time
Job function
* Job function
Other
* Industries
IT Services and IT Consulting
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