KYC/AML Operations Specialist, Cryptocurrency
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CloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone.
We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector.
In This Role You Will
We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector.
In This Role You Will
- Review transaction reports across OTC desk, exchange, and payment rail platforms to identify any suspicious patterns or high-risk transactions that require investigation
- Coordinate with the operations team on any frozen accounts or pending transactions that require compliance review
- Analyse real-time transaction monitoring alerts, investigating and documenting any suspicious activities across all platforms
- Monitor high-value trades above set thresholds, ensuring proper documentation and source of funds verification
- Support customer-facing teams with complex compliance queries and escalations
- Review and approve marketing materials and new product launches for regulatory compliance
- Liaise with external partners (payment processors, liquidity providers, banking partners) on compliance matters
- Update compliance procedures based on new regulatory requirements or operational changes
- Provide compliance training sessions to new employees and refresher courses to existing staff
- Bachelor's degree in finance, law, or a related field.
- Experience in financial services compliance, particularly with cryptocurrencies
- Experience with blockchain analytics tools and transaction monitoring systems
- Strong attention to detail and ability to handle multiple priorities
- Excellent communication skills for explaining complex compliance requirements to various stakeholders
Post Date
2025-05-06
Job Type
-
Employment type
Full-time
Category
Management, Manufacturing
Level
Entry
Country
Australia
Industry
Financial Services ,
Skills
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