Compliance Associate
Core
Support the Head of Compliance in approving assets, managing policies, overseeing compliance monitoring, and ensuring adherence to regulatory requirements for a global crypto platform.
Role type
Compliance Associate (AML/CFT)
Builds
Compliance monitoring plans, asset listing processes, regulatory reporting, and AML/CFT frameworks
Domain
Cryptocurrency / Digital Assets / Financial Services
Required skills
AML/CFT management, regulatory knowledge (domestic/international), asset approval processes, policy management, compliance reporting, stakeholder management, process improvement
Preferred skills
Crypto industry experience, horizon scanning, regulatory inquiry management
Technologies
Regulatory scanning feeds, compliance management systems
Responsibilities
Approve assets and ensure listing compliance, manage policies and procedures inventory, oversee Compliance Monitoring Plan delivery, manage CBI correspondence and regulatory scanning, prepare reports for Committee/Board, assist in AML/CFT Framework maintenance, support regulatory exams and inquiries, implement process efficiencies