Hamlyn Williams is hiring a

Web3 Compliance Analyst- Token Listings

Who we are:

We have partnered with one of the fastest growing cryptocurrency exchanges globally. This firm is looking for a Compliance Analyst in their Token Listings Department, which is responsible for performing comprehensive due diligence reviews of all tokens being considered for listing. The ideal candidate will be able to work on a hybrid schedule out of the San Francisco/San Jose office.

Responsibilities:

• Be part of a team of crypto researchers performing due diligence on tokens and issuer teams.
• Support the development and implementation of policies, procedures, and guidelines for token listing reviews.
• Support ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates.
• Support the identification of compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed.
• Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
• Present analyses and risk findings to relevant stakeholders and senior leaders to guide platform and product support of digital assets.

Requirements:

• 2+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
• Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
• Strong knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
• Foundational knowledge of the crypto economy with a strong desire to learn more.
• Bachelor's degree or equivalent practical experience.

Nice to haves:

• Prior experience in a Compliance/Legal/Risk function at a crypto company.
• CAMS, PMI, or equivalent certification.

Apply Now: