Senior Compliance Officer

Description:

Responsibilities:

Develop and implement compliance policies and procedures for crypto activities.

Monitor transactions for AML/CFT risks and ensure adherence to licensing and reporting obligations.

Collaborate with teams to integrate compliance into product development and operational processes.

Stay updated on regulatory developments and serve as the primary contact for regulatory inquiries.

Prepare and submit regulatory filings and reports related to FATCA and CRS requirements.

Qualifications:

Bachelor's degree in Law, Finance, or related field.

[Insert number] years of compliance experience, focusing on crypto and international tax regulations.

Strong knowledge of FATCA and CRS requirements.

Understanding of blockchain technology and cryptocurrencies.

Excellent communication and analytical skills.