Financial Crime Compliance Specialist - Remote

Overview

This is an intermediate level role responsible for supporting the implementation and continuous improvement of BitMEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support.

In Short

• Serve as a subject matter expert on Financial Crime Compliance.
• Develop and manage the Travel Rule program.
• Advise on escalations related to KYC and Sanctions.
• Collaborate with cross-functional teams for effective compliance.
• Stay updated with regulatory changes.
• Provide training on compliance policies.
• Evaluate compliance and operational risks.
• Maintain the Financial Crime Compliance program.
• Coordinate projects related to compliance deliverables.
• Manage external vendors for compliance support.

Requirements

• 3-6 years of AML & Sanctions compliance experience.
• Experience in financial crime compliance program implementation.
• Experience in testing/quality assurance.
• Compliance qualification (e.g., CAMS, CGSS).
• Excellent communication skills in English.
• Interest in virtual asset financial services.
• Ability to operate under own initiative.

Benefits

• Work from home flexibility.
• 25 days of annual leave plus public holidays.
• Comprehensive medical, dental, and vision policy.
• Professional development allowance.
• Annual wellness benefits.
• Remote working policy for working away from home country.
• Team building and offsite events.
• Life insurance coverage.