Senior Compliance Officer

A crypto platform offering a full range of financial services for crypto investors, including secure asset storage, blockchain transaction analysis, and payment solutions. We are looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence and risk management within high-risk segments (cryptocurrency). This role involves close collaboration with internal teams and external regulatory bodies to ensure compliance with all regulatory requirements and to enhance compliance processes. What we offer: Flexible working hours, just be available during established working hours. 28 calendar days of vacation per year + 12 bonus days Fully paid sick leave Employment under a Service Agreement for a legal entity in Singapore. Salary in USDT What you’ll do: - Risk Identification and Mitigation: monitor adherence to internal policies, work with departments (marketing, finance, IT, CISO) to improve risk management, and prepare compliance reports. - Legal Setup Support: oversee regulatory compliance in operational jurisdictions, assist with legal entity registrations, and prepare onboarding documentation. - KYC/AML Procedures: oversee client onboarding in line with internal policies, monitor Sanctions and PEP cases, and prepare SAR reports. - Due Diligence:onboard partners and suppliers, and conduct risk assessments for high-risk clients. - Investigations: conduct AML investigations, analyze cases using blockchain tools, and prepare internal and external SAR reports. - Communication with Regulators and FIUs: respond to inquiries from regulatory bodies and FIUs, and participate in audits and the preparation of audit reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo-banking. - Familiarity with crypto-analysis and tools such as Crystal, AMLBot, Elliptic, etc. - Understanding of crypto legislation in key regions (U.S., EU, Southeast Asia, offshore). - English B2+ - Compliance certifications (ACAMS, ICA) are preferred. - Strategic thinking to anticipate and assess risks.