Crypto Compliance Analyst - Remote

Overview

A Crypto Compliance Analyst will support clients in navigating the complex regulatory landscape of cryptocurrency and blockchain technologies, focusing on compliance and licensing.

In Short

• Provide expert guidance on crypto licensing requirements.
• Advise on AML compliance frameworks tailored to virtual assets.
• Stay updated with evolving regulations from global regulatory bodies.
• Conduct compliance audits and assessments.
• Assist clients with regulatory inquiries and examinations.
• Collaborate with cross-functional teams for compliance solutions.

Requirements

• 2-3 years of experience in crypto licensing and AML compliance.
• In-depth knowledge of VARA regulations and global compliance frameworks.
• Familiarity with AML/FCC regulations.
• Strong understanding of Web 3 technologies and blockchain.
• Excellent communication skills in English.
• Ability to work independently in a fast-paced environment.
• Strong analytical and problem-solving skills.

Benefits

• Opportunity to work in a leading consulting firm.
• Engagement with innovative technologies in the crypto space.
• Collaborative work environment with cross-functional teams.