Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Compliance Officer in Slovenia. The position As our new Compliance Officer, you will help build strong compliance processes for one of the leading exchanges in institutional crypto trading. You will join our Compliance team and work with internal and external stakeholders forming the cutting edge of finance. What you’ll be doing Work closely and collaboratively with the Compliance Manager and other Compliance personnel in Slovenia Assist in the day to day compliance activities, related to the KYC/AML regulations, internal policies and procedures Help resolve compliance-related challenges, that are suitable to the nature of the business and its overall risk appetite Understand the different levels of risk and give input into how to manage and mitigate these risks Assist in the review of compliance related escalations from the operations team to determine whether these fall within the...
19/02/2021
Full time
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Compliance Officer in Slovenia. The position As our new Compliance Officer, you will help build strong compliance processes for one of the leading exchanges in institutional crypto trading. You will join our Compliance team and work with internal and external stakeholders forming the cutting edge of finance. What you’ll be doing Work closely and collaboratively with the Compliance Manager and other Compliance personnel in Slovenia Assist in the day to day compliance activities, related to the KYC/AML regulations, internal policies and procedures Help resolve compliance-related challenges, that are suitable to the nature of the business and its overall risk appetite Understand the different levels of risk and give input into how to manage and mitigate these risks Assist in the review of compliance related escalations from the operations team to determine whether these fall within the...
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Senior AML/KYC Compliance Officer in Slovenia. The position Candidates must have a strong working knowledge of the AML/CFT regulations generally in the EU, with understanding for all related global AML/CTF guidances, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Knowledge about the USA BSA/AML regulation is an advantage. This role requires a broad experience and understanding of KYC and AML and a willingness to adapt to modern working practices. Candidates should be prepared to dive into the development and advancement of compliance procedures, processes, and controls. Bitstamp is looking for a dynamic and experienced candidate with the ability to work collaboratively across the organization. This is an opportunity to join a fast-growing international company with a leading position in one of the most promising sectors of...
19/02/2021
Full time
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Senior AML/KYC Compliance Officer in Slovenia. The position Candidates must have a strong working knowledge of the AML/CFT regulations generally in the EU, with understanding for all related global AML/CTF guidances, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Knowledge about the USA BSA/AML regulation is an advantage. This role requires a broad experience and understanding of KYC and AML and a willingness to adapt to modern working practices. Candidates should be prepared to dive into the development and advancement of compliance procedures, processes, and controls. Bitstamp is looking for a dynamic and experienced candidate with the ability to work collaboratively across the organization. This is an opportunity to join a fast-growing international company with a leading position in one of the most promising sectors of...
