| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Sao Paulo, Brazil | $59k - $62k | |||
Binance | Dubai, United Arab Emirates |
| |||
Caiz | Remote | $63k - $75k | |||
Animoca Brands Limited | Hong Kong, Hong Kong | $22k - $28k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
EWOR GmbH | Norway | $72k - $120k | |||
6MV | New York, NY, United States | $107k - $154k | |||
Subzero Labs | Remote | $54k - $100k | |||
Sei Development Foundation | New York, NY, United States | $57k - $76k | |||
Coinbase | Remote | $218k - $256k | |||
Coinbase | Remote | $144k - $170k | |||
Paypal | New York, NY, United States | $152k - $262k | |||
Fanzee Labs | Remote | $68k - $75k | |||
Binance | New York, NY, United States |
| |||
Coinbase | Remote | $122k - $140k | |||
Coinbase | Remote | $170k - $200k |
Compliance Analyst (Regulatory & Operations), Brazil
Responsibilities
- Regulatory Compliance
- Identify areas of non-compliance or partial compliance of the business through a GAP analysis of applicable laws and regulations and prepare and implement an action plan to remedy any shortfalls;
- Monitor and review all developments within the regulatory environment of the business; enforce adherence to requirements; advise management on needed actions;
- Ensure that any updates to the legislative and regulatory framework are communicated to all stakeholders and training provided if required;
- Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime in Brazil;
- Continually and actively develop technical knowledge concerning the regulatory framework governing the company and its activities;
- Internal Controls
- Manage internal compliance operational controls, and carry out independent reviews and examinations as required;
- Identify, highlight and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations;
- Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements;
- Reporting
- Assist in responding to law enforcement requests and inquiries;
- Prepare compliance audit data by compiling and analyzing internal information;
- Liaise with other departments to prepare data required for the submission of reports requested by the regulating authorities.
- AML/CFT Compliance
- Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in accordance to their risk rating, as well as to properly assess whether the customer is involved in ML/FT;
- Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists;
- Review and further investigate adverse media, PEP and sanction-related escalations;
- Extract and compile customer data required for the submission of external reports with the regulatory authority and responding to Law Enforcement Requests;
- Ensure proper and timely handling of internal unusual activity reports;
- Prepare and file STR’s to COAF;
- Assist in the drafting and implementation of internal procedures to facilitate the escalation process;
- Implement the Company’s AML/CFT policies and procedures;
- Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices.
Requirements
- Minimum of 3 years of relevant experience working with (i) a financial institution (payment service provider/e-money) and preferably experience also within the virtual financial assets market; or (ii) a law firm handling compliance matters relating to AML, licensing and applicable payments services laws and regulations;
- Understanding of AML regulations and payments services legislation within the banking/financial services industry;
- Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. “best practices” in compliance is critical;
- Must be able to perform independently and with minimal supervision;
- Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
- Strong written and verbal communication skills.
- Ability to prioritize workload in line with tight deadlines and work effectively under pressure;
- Experience interacting with local regulators a plus;
- Knowledge of virtual financial assets and fintech products is preferred;
- Ability to work within a matrixed environment and cross functionally with operations and technology functions.
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.