Crypto Compliance Officer

We represent the specialized liquidity arm of a premier global Alternative Investment Fund. Our parent organization is a pioneer in the blockchain sector, managing a diverse portfolio that includes institutional lending, derivatives, and advisory services across the Americas, Europe, and Asia. We operate as an independent subsidiary providing high-touch services to family offices and accredited investors worldwide.

The Mission

As our Compliance Officer, you will architect the frameworks that protect our high-volume trading operations. You will be the primary strategist for navigating the complexities of institutional digital asset trading, ensuring our workflow remains bulletproof against financial crime. You will collaborate directly with the CTO to weave risk-assessment logic and third-party monitoring tools into the very fabric of our OTC operations to mitigate legal and regulatory exposure.

Core Mandates

• Framework Architecture: Engineer a bespoke compliance ecosystem specifically for large-scale digital asset liquidity.
• Operational Integrity: Implement rigorous screening workflows (KYC/AML/EDD) tailored for institutional counterparties and partners.
• Vigilance & Monitoring: Audit trading patterns to detect anomalies and manage the end-to-end resolution of flagged activities, including account validation or cancellation.
• Tech Integration: Oversee the selection and maintenance of blockchain analytics tools and external risk-management vendors.
• Strategic Reporting: Act as the primary advisor to the executive board regarding emerging legislative trends and potential risk exposure.
• Regulatory Liaison: Manage necessary documentation and reporting for legal authorities when suspicious patterns are identified.
  
  

Profile Requirements

• Sector Expertise: At least 3 years of direct experience in Risk Management, Fraud Detection, or Compliance specifically within the Web3, DeFi, or Digital Asset space.
• Professional Foundation: A minimum of 7 years of total experience in the banking or fintech sectors.
• Core Competencies: Expert-level knowledge of AML, KYC, EDD, and MLRO functions.
• Technical Arsenal: Proficiency in blockchain forensics (transaction monitoring), auditing protocols, and compliance software.
• Credentials: CAMS or CKYCA certifications are highly preferred.
• Legal Fluency: Strong grasp of global and local crypto-asset legislation and regulation.
  
  

Skills: web3,compliance,blockchain,crypto,aml