Responsabilities:

• Assist compliance leaders with ad-hoc tasks related to Sanctions, PEP, and Transaction Monitoring;
• Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates;
• Analyze data, identify gaps, and follow up with key stakeholders;
• Ability to identify unusual activity or AML/Risk flags during periodic/trigger reviews and due diligence would be advantageous;
• Participate in internal and external training programs related to AML/CFT and other subjects that form part of the day-to-day work requirements;
• Perform any general administration and ancillary activities as needed, which are related to the above functions, in accordance with the business requirements of the Company;
• Familiarity with compliance applications and programs such as Refinitiv World-Check and Jumio would be advantageous.

Requirements:

• Economics, Social Science, Law or Business Administration major;
• Interest in compliance/law in crypto is preferred;
• Fluency in English is required; proficiency in a second language is a bonus;
• Must be data-driven, possess strong attention to detail, and have excellent communication skills;
• Ability to work across functional and geographic boundaries;
• Should demonstrate learning agility and maintain a critical and innovative mindset;
• Crypto enthusiast;
• We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.