Compliance Manager Cryptocurrency at Crypto Recruit

Compliance Manager Cryptocurrency

Crypto Recruit
 full-time    Remote  

Requirements: Experience designing compliance-related products including company guidelines Experience organising, analysing, and presenting data related to regulations Experience assisting with regulatory audits and examinations CAMS certified or equivalent an advantage Minimum 1 year prior experience in conducting suspicious activity monitoring or customer due diligence investigations In depth knowledge of banking, money service business and money transmission laws A well-organized self-starter who is able to work independently Time management and organisational skills Effective interpersonal skills Ability to work effectively in a team environment as well independently Excellent writing, analytical and communication skills Well-developed analytical skills Remuneration: $100K to $120K in line with experience plus additional company benefits.

Published over 1 year ago

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