Blockchain Compliance Analyst (m/f/d) - 100% remote (Frankfurt)

Anunciado 19 de diciembre 
 (Publicada de nuevo)
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Descripción del empleo
  • Ensure adherence to compliance regulations and legal requirements |Obtain key roles within fundamentally strong Blockchain projects

You are passionate about legal topics in Blockchain, and you want to advance your career even further? You are familiar with Blockchain-relevant legal frameworks? You have a strong understanding of the tokenization of assets, taxes or compliance-related topics? You are experienced with contract management and ready to take responsibility for legal matters? Then, we might have the right job for you.

As a globally leading recruitment agency we are in touch with industry-leading players as well as emerging start-ups requesting Blockchain experts and leaders (m/f/d). Although we have not started officially hiring for these projects yet, we would like to encourage you to apply before we publish specific Blockchain job opportunities in the upcoming months. This will help us in assessing your interest and suitability for these roles and provide you with an early bird advantage in the hiring process.

  • Monitor accounts as well as transactions, report suspicious behaviour and do alert clearing

  • Investigate suspicious activity

  • Sanction suspicious accounts and report them to relevant authorities

  • Be responsible for all KYC-processes

  • Be responsible for the tokenisation of assets

  • Make sure the whole organisation is operating completely compliant with legal guidelines

  • Use and improve internal alert systems and risk scoring models

  • Create reports about potential high-risk clients

  • Stay up to date about legal compliance requirements

  • Use data analytics to perform and improve compliance processes

  • Documentation of relevant compliance tasks

  • This will depend on the company and its leaders, since this is not yet the concrete, official job offering, but an option for pre-application - and on you, of course

  • 100% remote work with occasional trips to important client meetings and conferences

  • Competitive salary packages (mostly including Equity and Bonus), details to be discussed

Requisitos mínimos
  • A completed LL.B., LL.M., or another academic degree in law and/or relevant compliance education is a must

  • Several years of experience as a compliance-, AML- or KYC-Analyst, preferably in the field of Blockchain

  • Proven experience in Blockchain is a must

  • Ability to identify, monitor and report suspicious activity

  • First experiences with data analytics and relevant statistical tools is a plus

  • Strong understanding of compliance regulations

  • Ability to address issues and suggest improvements

  • Excellent communication and interpersonal skills

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