Compliance Officer Johannesburg North

Compliance Officer Johannesburg North

Reference: NFR004960-KM-1

Are you well-versed in the complexities of compliance in the cryptocurrency industry? Do you have a deep understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) requirements? If so, my client would love to have you on their team!
They are known for pushing the boundaries of the financial landscape, and they're looking for a skilled Compliance Officer to ensure their operations remain fully compliant with regulatory standards while they grow in the cryptocurrency space.

Key Responsibilities:

- AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML)





program to ensure compliance with local and global regulatory requirements.
- KYC/Customer Onboarding: Oversee the Know Your Customer (KYC) process, ensuring all new clients meet regulatory requirements for identification and verification.
- Customer Due Diligence (CDD): Manage and perform thorough Customer Due Diligence (CDD) for both individuals and institutional clients engaging in cryptocurrency transactions.
- Enhanced Due Diligence (EDD): Conduct Enhanced Due Diligence (EDD) for high-risk clients or transactions, identifying potential red flags and suspicious activities.
- Transaction Monitoring: Implement and maintain cryptocurrency-specific transaction monitoring systems to detect suspicious activity, report findings, and recommend actions.
- Risk Assessments: Conduct comprehensive Risk Assessments to identify, evaluate, and mitigate compliance risks related to cryptocurrency activities.
- Compliance Frameworks: Develop and maintain robust compliance frameworks to support the organization's adherence to regulatory obligations.






- Training and Awareness: Design and deliver training programs to ensure staff are aware of compliance responsibilities, AML procedures, and emerging risks.
- Internal Audits and Reviews: Lead internal compliance audits and reviews, ensuring the effectiveness of policies and procedures, and identifying areas for improvement.
- Reporting and Governance: Prepare regular compliance reports for senior management and the board, ensuring transparency in governance and regulatory adherence.
- Regulatory Liaison: Act as the primary point of contact with regulatory bodies and law enforcement agencies, managing inquiries, audits, and regulatory reviews.

Requirements:

- 5+ years of experience in compliance, risk management, or a similar role,





with at least 2 years in the cryptocurrency or fintech industry.
- Strong understanding of AML, KYC, CDD, and EDD regulations, particularly as they apply to cryptocurrency.
- Regulatory Knowledge: In-depth knowledge of global and regional cryptocurrency regulations, including FATF guidelines, FinCEN, FCA, or other relevant regulatory bodies.

Qualifications:

- Degree in Risk Management or Law
- AML, CAMS, ICA, or other relevant compliance certifications preferred.
- Tech-Savvy: Familiarity with blockchain technology, cryptocurrency transaction monitoring tools, and compliance software is a plus.







Join us and help shape the future of finance by ensuring we remain compliant while pushing the boundaries of innovation in the cryptocurrency industry.

Apply Now and be part of a team where compliance meets crypto!
R 650 000 - R 850 000 - Annually

▶️ Compliance Officer Johannesburg North
🖊️ Network Finance
📍 Johannesburg North