About the company
Blockchain.com (formerly Blockchain.info) is a cryptocurrency financial services company. The company began as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet that accounted for 28% of bitcoin transactions between 2012 and 2020. It also operates a cryptocurrency exchange and provides institutional markets lending business and data, charts, and analytics.
Job Summary
WHAT YOU WILL DO
📍Develop, implement, and maintain internal AML/CTF policies and procedures. 📍Act as the main point of contact with the Cayman Islands Monetary Authority and other regulatory bodies, auditors, and law enforcement agencies regarding AML/CTF matters as appropriate. 📍Regularly review and update AML/CTF processes to ensure effectiveness and compliance with changing regulations and best practices in the payment/e-money industry. 📍Support reporting on compliance risk indicators and workflow metrics for consumption by senior management.
WHAT YOU WILL NEED
📍Bachelor's degree in Law, Finance, or related field; Master’s degree is a plus. 📍Minimum of 5 years of experience in AML/CTF and compliance 📍At least 2 years working in the FinTech or payment services industry. 📍Experience dealing with and presenting to regulators, auditors and bank partners 📍In-depth understanding of AML/CTF regulations, as well as broader regulations affecting a local compliance program. 📍Excellent written and verbal communication, organization and time management skills 📍Comfort in fast-paced and changing environments
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
