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Moon Now
$150k - $175k
New York City Metropolitan Area US

We are looking for a Compliance Officer to join our team on a permanent basis and oversee the compliance of our crypto marketplace. Some of your responsibilities will include completing risk assessments, vendor due diligence, and operational risk assessments. By implementing best practices from traditional finance we are quickly becoming the preferred platform for trading digital assets.

You Rhythm:

  • Develop a first year risk assessment.
  • Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
  • Identify and evaluate Sanctions and BSA/AML CDD and EDD requirements for new and existing products or features
  • Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
  • Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
  • Stay apprised of regulatory developments, industry trends

Your Vibe:

  • Strong knowledge in Sanctions or BSA/AML regulations, risks and typologies
  • Strong knowledge and experience in Cryptocurrency regulations
  • Superb organization skills with the ability to manage competing priorities
  • Excellent verbal and written communication skills
  • Adaptability in an agile and fast-paced environment
  • Ability to execute independently and work with team members of all levels
  • A mindset to deliver results proactively, resourcefully, and methodically

Our Vibe:

  • Vacation and Holiday pay
  • Medical, vision, and dental insurance options
  • 401K with match
  • Plenty of room for career growth

****No Sponsorship Available, No 3rd parties*****