Moon Now is hiring Web3 Compliance Officer Crypto Exchange
Compliance Officer Crypto Exchange
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$150,000 - $175,000
Desired Qualifications
- Develop a first year risk assessment.
- Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
- Identify and evaluate Sanctions and BSA/AML CDD and EDD requirements for new and existing products or features
- Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
- Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
- Stay apprised of regulatory developments, industry trends
Duties & Responsibilities
- Develop a first year risk assessment.
- Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
- Identify and evaluate Sanctions and BSA/AML CDD and EDD requirements for new and existing products or features
- Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
- Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
- Stay apprised of regulatory developments, industry trends
Salary & Benefits
- Vacation and Holiday pay
- Medical, vision, and dental insurance options
- 401K with match
- Plenty of room for career growth
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