| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Remote |
| |||
Cake Pte Ltd | Kuala Lumpur, Malaysia | $87k - $112k | |||
Immutable | AMER | $54k - $90k | |||
Crypto Finance AG | Zurich, Switzerland | $22k - $95k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
LCX | Gurugram, India | $90k - $120k | |||
Binance | Southern Europe |
| |||
Binance | Dubai, United Arab Emirates |
| |||
Ava Labs | New York, NY, United States | $72k - $100k | |||
Kadena LLC | remote | $81k - $100k | |||
MetaEngine | United Kingdom | $36k - $70k | |||
IOVLabs | Remote | $63k - $100k | |||
Matter Labs | EU | $74k - $120k | |||
zarta | Los Angeles, CA, United States | $90k - $170k | |||
Talos | New York, NY, United States | $169k - $217k | |||
Aztec | New York, NY, United States | $63k - $75k |
This job is closed
Global Sanctions, ABC & CTF Compliance Monitoring & Testing Lead
Job Responsibilities:
- A strong knowledge of Sanctions, ABC & CTF risks, controls, industry best practice and regulatory requirements;
- Deep subject matter expertise and experience in developing and implementing compliance monitoring and testing frameworks in a second line of defence environment with a particular focus on Sanctions, ABC & CTF risks;
- Strong internal stakeholder management experience, by providing stakeholder pan-Compliance and more broadly in Binance with actionable advice on how to effectively manage Sanctions, ABC & CTF related risks, whilst navigating competing interests;
- Previous experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associations;
- Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate;Horizon scans for regulatory and internal developments, that affect Binance globally;
- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems;
- Contributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen Sanctions, ABC & CTF knowledge;
- Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets; and
- Confidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationships.
Job Requirements:
- 12+ years of proven experience in the (international) compliance / financial crime compliance domain
- At least 10+ years in a compliance/FCC monitoring & testing environment Knowledge of banking business, processes, procedures and systems
- University degree
- ACAMS or ACFCS certification is preferred
- Fluent in English
- Strong analytical and writing skills, and sound judgement
- You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
- Experience in strategic initiatives and FCC oversight
- Ability to work across functional and geographic lines
- You are pragmatic and energetic
- Learning agility as well as a critical and innovative mindset
- You have natural authority and at the same time you inspire, motivate and help others to succeed
- You are people-focused; connecting and interacting with others is something that comes naturally to you
- You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to ‘why’ change is required to achieve effective management of Sanctions, ABC & CTF risks
- You are an expert in stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
- Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.
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.