Crypto Compliance Analyst

About the Company: We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the forefront of addressing complex legal and regulatory challenges, particularly in the rapidly evolving Web 3 and cryptocurrency space. We are seeking a talented and motivated individual to join their team as a Crypto Compliance Analyst.

Role Overview: As a Crypto Compliance Analyst, you will play a critical role in supporting clients in navigating the complex regulatory landscape of cryptocurrency and blockchain technologies. Your primary focus will be on crypto licensing, AML (Anti-Money Laundering) advisory, and regulatory compliance. You will work closely with clients, regulators, and internal teams to ensure adherence to global and regional compliance standards.

Key Responsibilities:

1. Provide expert guidance on crypto licensing requirements and processes, ensuring clients meet regulatory obligations in various jurisdictions.
2. Advise on AML compliance frameworks, including risk assessments, policy development, and transaction monitoring, specifically tailored to virtual assets and Web 3 technologies.
3. Stay up-to-date with evolving regulations, including those set by the Virtual Assets Regulatory Authority (VARA) and other global regulatory bodies.
4. Conduct compliance audits and assessments to identify gaps and recommend actionable solutions.
5. Assist clients in responding to regulatory inquiries and examinations related to cryptocurrency and blockchain activities.
6. Collaborate with cross-functional teams to deliver comprehensive compliance solutions to clients.

Qualifications:

1. 2-3 years of experience in crypto licensing and AML compliance within the cryptocurrency industry.
2. In-depth knowledge of Virtual Assets Regulatory Authority (VARA) regulations and other global crypto compliance frameworks.
3. Familiarity with AML/FCC (Financial Crime Compliance) regulations.
4. Strong understanding of Web 3 technologies, blockchain, and virtual assets.
5. Excellent communication skills in English, both written and verbal.
6. Ability to work independently and manage multiple projects in a fast-paced environment.
7. Strong analytical and problem-solving skills with a keen attention to detail.