Cryptocurrency Regulatory Specialist

5 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Senior Compliance Associate

The role of a Senior Compliance Associate is pivotal in ensuring the smooth operation of our organization's compliance functions. Reporting directly to the Head of Compliance, this position requires comprehensive expertise in compliance and regulatory licensing to support responsible growth in the evolving digital landscape.

Key Responsibilities:

  • Conduct advanced customer due diligence on new and existing clients for cryptocurrency transactions.
  • Perform thorough onboarding reviews to ensure documentation and data comply with internal standards and regulatory requirements.
  • Lead transaction monitoring efforts, utilizing blockchain analytics tools to detect and analyze suspicious activities, and prepare Suspicious Activity Reports (SARs) as needed.
  • Support licensing matters, liaising with regulatory authorities, and ensuring compliance with licensing requirements for cryptocurrency operations.
  • Develop and implement AML, KYC, and KYT policies and procedures tailored to the cryptocurrency industry and relevant regulatory requirements.
  • Maintain accurate and detailed records of compliance reviews, transaction monitoring investigations, licensing activities, and regulatory filings in accordance with relevant jurisdiction regulations.

Qualifications:

  • Bachelor's degree in Finance, Law, or a related field.
  • 6–8 years of experience in AML or compliance within the financial industry, with some experience in the cryptocurrency sector.
  • Comprehensive expertise in AML with hands-on experience in transaction monitoring and blockchain analytics tools.
  • Proven ability to collaborate effectively with senior management on compliance and licensing strategies.
  • Strong analytical and problem-solving skills, with the ability to identify risks in complex cryptocurrency transaction data sets.

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