ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Unlimit | Lima, Peru | $104k - $150k | |||
CleanSpark | Las Vegas, NV, United States | $65k - $70k | |||
Starknet Foundation | Remote | $84k - $90k | |||
Gemini | New York, NY, United States | $67k - $90k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Gemini | New York, NY, United States | $67k - $90k | |||
Tether | BE Berne CH | $106k - $107k | |||
Tether | Dubai, United Arab Emirates | $106k - $107k | |||
Tether | Salvador, Brazil | $106k - $107k | |||
Tether | London, United Kingdom | $106k - $107k | |||
Tether | DC Bogotá DC CO | $106k - $107k | |||
Tether | Lima, Peru | $102k - $117k | |||
Tether | Bangalore, India | $106k - $107k | |||
Tether | Barcelona, Spain | $106k - $107k | |||
Tether | Delhi, India | $102k - $117k | |||
Phantom | United States | $200k - $250k |
AML Compliance Officer for Crypto
Limassol
AML – AML /
Full-Time /
On-site
Apply for this job
As an AML Compliance Officer, you are responsible for designing and implementing an effective AML/CTF Compliance Program in connection with the Company's cryptocurrency businesses.
Key Duties and Responsibilities:
- Design and implement a tailored and effective Crypto AML Program in compliance with applicable laws and regulations, aligning with best industry practices and standards.
- Monitor developments, emerging trends, and best practices related to AML/CTF and cryptocurrencies at local, EU, and international levels.
- Identify ML/TF risks associated with cryptocurrency operations and propose solutions to mitigate these risks.
- Create, draft, review, and update internal AML/CTF policies, procedures, and processes.
- Lead the development and integration of software, tools, and risk management systems, including blockchain analytics and AML/CTF compliance platforms for cryptocurrency operations.
- Participate in and assist with regulatory inquiries, internal and external audits.
- Provide advice and support to other departments dealing with AML/CTF-related matters.
- Train staff on AML/CTF-related topics to enhance compliance awareness.
- Perform daily compliance operations, including customer due diligence and transaction monitoring.
- Identify and investigate suspicious transactions.
- Respond to any ad-hoc external and internal requests.
- Report internally and externally on ML/TF matters.
Skills and Experience Required:
- A strong background in AML compliance with several years of experience in the cryptocurrency industry.
- Leadership and management experience, including coaching, performance assessments, and annual reviews.A deep understanding of cryptocurrencies and blockchain technology, including knowledge of various cryptocurrency types (e.g., Bitcoin, Ethereum).Familiarity with cryptocurrency operations.
- Experience in developing and implementing a comprehensive AML Program tailored to the cryptocurrency industry, ensuring compliance with local and international laws and regulations.
- Experience in a managerial or supervisory role, successfully leading and developing teams.
- Experience in developing AML training programs for staff and improving overall compliance awareness within the organization.
- Experience in managing projects and collaborating with both technical and non-technical teams.
- Experience in working with regulatory authorities, managing regulatory relationships, and ensuring compliance with cryptocurrency-specific regulations.
- Practical experience in investigating and reporting suspicious activities, including collaboration with law enforcement agencies when necessary.
- Familiarity with international AML Crypto regulations and the ability to navigate and ensure compliance with global AML standards.
- Relevant certificate, such as AML Compliance Officer issued by Cyprus Securities and Exchange Commission.
- University degree in Economics, Law, Business, or other related disciplines.
- Excellent analytical and organizational skills with strong attention to detail.
Apply for this job
⬇
How to get a job with Bitcoin?
Getting a job with Bitcoin will depend on your skills and experience, as well as your interests in the cryptocurrency industry
Bitcoin industry is still relatively new, and there are many opportunities for people with diverse backgrounds and skillsets
With persistence and dedication, you can find a job in the Bitcoin industry that matches your skills and interests
Here are a few steps that you can take to increase your chances of getting a job with Bitcoin:
- Research the Industry: Before you start looking for a job in the Bitcoin industry, it's important to understand what the industry entails. You can start by reading news articles and whitepapers about Bitcoin, understanding its market trends and history, and learning about blockchain technology.
- Learn New Skills: To be competitive in the job market, you need to have the right skills. Depending on the job you want, you may need to learn skills such as programming, cryptography, blockchain development, or marketing.
- Build a Network: Networking is crucial in any industry, and the Bitcoin industry is no exception. Attend Bitcoin conferences and events, join online forums, and engage with people in the industry. Building relationships with industry insiders can help you learn about job opportunities before they're posted.
- Look for Job Openings: Keep an eye out for job postings related to Bitcoin and blockchain technology. Job boards like CryptoJobs, Indeed, and LinkedIn can be good places to start your search. You can also visit the websites of Bitcoin-related companies to see if they have any job openings.
- Prepare for the Interview: Once you've found a job opening that interests you, it's time to prepare for the interview. Research the company, the position you're applying for, and the industry. Be ready to explain why you're interested in Bitcoin and how you can contribute to the company's success.