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Crypto Regulatory Compliance Specialist
2 weeks ago
We are seeking a highly skilled Crypto Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to global regulatory frameworks governing crypto exchanges, custodians, and token issuers.
- FATF Guidelines and EU AML Directives: Ensure compliance with FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks.
- Crypto-Specific Regulatory Compliance: Serve as the primary compliance contact for crypto-related licensing applications, regulatory reporting, and audits.
The ideal candidate will have a strong background in multi-jurisdictional compliance, regulatory expertise, and technical proficiency in blockchain forensic tools, AML software, and crypto wallet risk scoring.
About the Role:
- Develop and Implement Compliance Strategies: Develop and implement comprehensive crypto compliance strategies aligned with evolving global regulations.
- Collaborate with Internal Teams: Collaborate with legal, tech, risk, and finance teams to ensure effective compliance across the organization.
- Regulatory Engagement: Act as the primary point of contact for crypto regulators, financial authorities, and law enforcement agencies.
