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Compliance Officer, Risk Officer and MLRO(Canada and US)
As Compliance Officer (both entities)
- Build, then keep current, each entity's written compliance program, with policies approved by a senior officer: client and beneficial-ownership due diligence, enhanced measures for higher-risk clients, record keeping, travel-rule data and training.
- Assess money laundering, terrorist financing and sanctions-evasion risk across clients, products, delivery channels and geographies, and assess new products, payment rails and corridors before launch.
- Set the outside compliance provider's scope, review its work and sign off what it produces.
- Run the written, ongoing training program and its training plan for staff and anyone acting for the entities.
- Keep each entity's registrations current: the money services business registration with FINTRAC and the payment service provider registration with the Bank of Canada in Canada; the FinCEN registration in the US, renewed every two years and re-filed within 180 days of a triggering change.
- Lead regulator examinations and requests for information, and answer due-diligence requests from banks, payout partners and clients.
- Monitor state money transmission licensing requirements for the US entity's activity, and advise the business before it enters a new state or product.
As MLRO (both entities)
- Run transaction monitoring and sanctions screening, and decide every escalated alert.
- Canada: file suspicious transaction reports with FINTRAC as soon as practicable after reasonable grounds to suspect are established, and terrorist property reports; oversee the prescribed reports, including international electronic funds transfers and virtual currency receipts of C$10,000 or more.
- US: file suspicious activity reports with FinCEN for suspicious transactions of US$2,000 or more within 30 days of initial detection, and keep them with their supporting documents for five years; oversee currency transaction reporting and OFAC blocking and reject reporting.
- Act as the contact for law enforcement requests and production orders, and protect the confidentiality of every report.
As Risk Officer (both entities)
- Canada: act as the senior officer who oversees the written risk management and incident response framework under the Retail Payment Activities Regulations, its incident reports and its third-party risk, and any safeguarding-of-funds framework if end-user funds are held.
- Canada: file the annual report to the Bank of Canada by March 31, and give notice of a significant change or new activity at least five business days before it happens.
- Maintain each entity's risk register and risk appetite, covering compliance, operational, third-party and partner risk, and report it to the board.
- Commission the independent reviews: FINTRAC's effectiveness review at least every two years, the Bank of Canada framework review at least every three years, and the US program's independent review; track every finding to closure.
Must have
- At least 7 years in anti-money-laundering and sanctions compliance at money services businesses, payment companies or the payments arm of a bank, including 3 or more as a compliance officer, MLRO or deputy.
- Deep knowledge of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and FINTRAC's guidance, and working knowledge of the Retail Payment Activities Act.
- Has built a compliance program, not only run one: written its policies, risk assessment and training plan.
- Has decided on and filed suspicious transaction reports, and has run transaction monitoring and sanctions screening.
- Has taken a business through a FINTRAC, bank-partner or audit examination and closed the findings.
- Due diligence on business clients, including clients that pay out for their own customers, and on banks and payout partners.
- A recognised AML certification, such as CAMS, or equivalent experience.
- Writes clearly for boards, regulators and banks, and works alone across time zones.
- Can pass the background checks regulators and banking partners require.
Can be learned here, or nice to have
- The US Bank Secrecy Act, FinCEN reporting and OFAC sanctions. Specialist support is available while you learn the US regime.
- Operational risk and incident response frameworks.
- Cross-border business payments with foreign exchange, or payments funded in stablecoins or other virtual currency, including the travel rule.
- US state money transmission licensing.
- Payout corridors in Asia-Pacific.
- Has managed outsourced compliance providers or set up monitoring and screening tools.
- Has been the officer of more than one entity at once.
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.