Crypto Compliance Analyst
3 days ago
Role Overview: As a Crypto Compliance Analyst, you will play a critical role in supporting the clients in navigating the complex regulatory landscape of cryptocurrency and blockchain technologies. Your primary focus will be on crypto licensing, AML (Anti-Money Laundering) advisory, and regulatory compliance. You will work closely with clients, regulators, and internal teams to ensure adherence to global and regional compliance standards.
Key Responsibilities:
- Provide expert guidance on crypto licensing requirements and processes, ensuring clients meet regulatory obligations in various jurisdictions.
- Advise on AML compliance frameworks, including risk assessments, policy development, and transaction monitoring, specifically tailored to virtual assets and Web 3 technologies.
- Stay up-to-date with evolving regulations, including those set by the Virtual Assets Regulatory Authority (VARA) and other global regulatory bodies.
- Conduct compliance audits and assessments to identify gaps and recommend actionable solutions.
- Assist clients in responding to regulatory inquiries and examinations related to cryptocurrency and blockchain activities.
- Collaborate with cross-functional teams to deliver comprehensive compliance solutions to clients.
Qualifications:
- 2-3 years of experience in crypto licensing and AML compliance within the cryptocurrency industry.
- In-depth knowledge of Virtual Assets Regulatory Authority (VARA) regulations and other global crypto compliance frameworks.
- Familiarity with AML/FCC (Financial Crime Compliance) regulations.
- Strong understanding of Web 3 technologies, blockchain, and virtual assets.
- Excellent communication skills in English, both written and verbal.
- Ability to work independently and manage multiple projects in a fast-paced environment.
- Strong analytical and problem-solving skills with a keen attention to detail.
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