Compliance Officer | Crypto

Overview

Multibank Group

Compliance Officer

Role Overview

Compliance Officer

Key Responsibilities

• Monitor adherence to applicable crypto regulations, internal policies, and risk controls.
• Support in implementing and reviewing AML, KYC, and transaction monitoring procedures for crypto clients and wallets.
• Research global regulatory updates in the crypto space (e.g., FATF, VARA, MiCA, SEC) and assess their impact on business operations.
• Assist with onboarding compliance checks for high-risk clients and digital asset wallets.
• Prepare reports, audits, and compliance documentation for internal stakeholders and regulatory bodies.
• Assist in internal investigations of compliance breaches and coordinate remediation efforts.
• Contribute to the development of crypto-specific compliance policies and risk assessments.
• Support employee training programs and increase awareness on AML/CFT and crypto regulations.

Qualifications & Requirements

• Bachelor’s degree in Business, Finance, Law, or a related field; compliance-related coursework is preferred.
• 1–2 years of experience in compliance, AML, risk, or auditing (crypto, fintech, or financial services experience preferred).
• Familiarity with global regulatory frameworks relevant to
• crypto assets
• , AML, and sanctions (e.g., FATF, EU AMLD, US FinCEN).
• Strong analytical, organizational, and documentation skills.
• Working knowledge of blockchain technology, crypto transactions, and crypto wallet structures is an asset.
• High integrity, attention to detail, and a strong commitment to ethical standards.
• Excellent written and verbal communication skills.
• Ability to work collaboratively in a fast-paced, cross-border environment.

What We Offer

• The opportunity to work in a regulated crypto environment with real-world exposure to licensing, KYC/AML, and blockchain risk.
• Hands-on experience with international compliance practices in a fast-growing exchange.
• Flexible work schedule (with one weekend shift weekly).
• Collaborative, multicultural team culture.
• Competitive, market-based salary with growth opportunities.
• Be part of a next-generation crypto exchange built on trust, compliance, and global expertise.
• Join MultiBank.io and help shape the regulatory future of digital finance.