Compliance Officer

Evotym • Capon Bridge, WV

1d

About The Position

As a Compliance Officer, you will play a critical role in ensuring adherence to regulatory standards in the rapidly evolving crypto industry. This position offers the opportunity to handle complex compliance cases independently, contributing to the company's mission of providing a secure and efficient crypto transaction platform. You will engage with cutting-edge blockchain tools and collaborate with various teams to streamline processes and enhance compliance measures.

Requirements

• 3+ years of experience in AML, compliance, or risk management within crypto, fintech, or blockchain environments.
• Strong knowledge of AML/CFT, sanctions compliance, and EU regulatory frameworks.
• Hands-on experience with blockchain monitoring tools and KYC/KYB platforms.
• Fluency in English — written and verbal.
• Strong analytical skills and experience in conducting risk assessments.
• Languages: English.

Nice To Haves

• Ownership mindset.
• Continuous improver.
• Analytical thinker.

Responsibilities

• Independently manage AML, sanctions, and compliance cases.
• Conduct CDD/EDD reviews, corporate onboarding, and risk assessments.
• Perform sanctions screening, transaction monitoring, and SAR escalations.
• Use blockchain analytics tools and KYC/KYB platforms daily.
• Identify and escalate suspicious activities and red flags.
• Review and maintain compliance policies and internal documentation.
• Collaborate cross-functionally with Sales, Fraud, Legal, Operations, and Customer Support.
• Propose process improvements from month six onward.

Benefits

• Competitive salary aligned with experience.
• Collaborative and transparent team culture.
• High-impact role in a scaling fintech company.
• Recognition of personal milestones and achievements.
• Social benefits.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed