Job Description
This is a remote position.
Schedule :
About Us :
The company is a forward-thinking cryptocurrency exchange committed to providing a secure, efficient, and user-friendly platform for trading digital assets. Our mission is to foster a transparent and compliant environment in the rapidly evolving world of digital finance. Join our team and be part of the future of financial technology.
Position Overview :
We are seeking a diligent and detail-oriented Compliance Officer to join our team. The ideal candidate will have experience in ensuring regulatory compliance within centralized and regulated cryptocurrency / banking exchanges. This role is pivotal in maintaining our commitment to security, transparency, and regulatory adherence.
Key Responsibilities :
Requirements
Preferred Qualifications :
Benefits
Independent Contractor Perks :
Please note that since this is a permanent work-from-home position and an “Independent Contractor” arrangement, the candidates must have their own computer and internet connection. They will handle their benefits and taxes. The professional fees are at hourly rates, and the rate depends on your performance in the application process.
ZR_28322_JOB
Requirements
Bachelor's degree in Law, Finance, Business, or a related field. Proven experience working in a compliance role within a centralized and regulated cryptocurrency / banking exchange. In-depth knowledge of regulatory requirements and best practices in the cryptocurrency / banking and financial services industries. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Professional certification (e.g., Certified Anti-Money Laundering Specialist, Certified Compliance & Ethics Professional) is a plus. Preferred Qualifications : Experience with regulatory bodies and compliance frameworks specific to the cryptocurrency / financial industry. Understanding of blockchain technology and digital asset markets. Demonstrated ability to handle sensitive information with discretion.
Compliance Officer • Manila, 00, ph