Role: Senior Compliance / AMLO
Location: Frankfurt
Salary: Competitive and Candidate Dependent
We are partnered with a top crypto company with more than 10 years in the industry. Our client pioneered the multi wallet and specialized in serving more than 1,500 institutional clients in 50 countries globally.
The Role
- Ensure compliance with all relevant national and international regulations governing the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti-Money Laundering), and CTF (Counter-Terrorism Financing).
- Conduct risk assessments for cryptocurrency operations and identify potential risks to the organization.
- Update and refine internal compliance policies and procedures to align with evolving regulatory standards.
- Monitor legal and regulatory changes in cryptocurrency, providing guidance on necessary actions to remain compliant.
- Perform regular audits and tests to measure the effectiveness of the compliance framework.
- Act as the primary contact with regulatory authorities, addressing inquiries and overseeing required reporting.
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The Candidate
- A bachelor's degree is required, with an advanced degree or relevant certification being a plus.
- 5+ years of experience in internal audit, compliance, or risk management positions.
- Strong written communication skills, with the ability to convey information clearly across different teams.
- Comprehensive knowledge of Anti-Financial-Crime frameworks within financial institutions.
- Excellent problem-solving and decision-making capabilities.
- Able to work autonomously with limited supervision.
- Fluency in English and German
