Description
Company Description
NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers.
We’re here so that everyone can be part of the global cryptocurrency movement. Join us.
Job Description
Provide subject matter expertise and guidance on compliance laws and regulations
Stay current with industry best practices and guidance related to regulatory compliance
Ensure continuous compliance with registration/licensing conditions
Take on compliance reviews of potential listings, perform diligence on project teams and product use cases, and evaluate related risks
Execute on a methodology for rating assets and Detecting and reporting suspicious transactions.
Feedback loop research findings to improve investigative tools and compliance controls
Extract and compile customer data required for the submission of external reports with the regulatory authority
Implement the Company's AML/CFT policies and procedures
Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices
Qualifications
At least 2 years of experience in regulatory compliance, preferably in consumer payments/banking/virtual assets
Strong understanding of compliance risk management principles
Able to handle multiple stakeholders and priorities simultaneously
Excited about unlocking the crypto or blockchain
Experience working in a technology and financial environment and has a track record of quickly ramping up on complex projects/environments
Ability to author detailed business requirements and effectively communicate with product/technology teams
Strong attention to detail
Additional Information
All your information will be kept confidential according to EEO guidelines.
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