Compliance Specialist (AFC) - FinTech - Frankfurt (m/f/d)
A global digital asset infrastructure provider is seeking a Compliance Specialist (AFC) to join its European team. This role offers the opportunity to contribute to the development of robust compliance frameworks and support anti-financial-crime efforts in a fast-evolving regulatory landscape.
Key Responsibilities
- Conduct monitoring and surveillance of customer activity, transactions, trades, and on-chain behavior.
- Perform audits and testing to assess the effectiveness of compliance and trade surveillance programs.
- Ensure adherence to national and international regulations, including KYC, AML, CTF, and Markets Compliance.
- Support the development and refinement of internal compliance policies and procedures.
- Stay informed on emerging trends and technologies in crypto compliance.
- Assist with risk assessments related to digital asset activities, including token evaluations.
- Investigate and report suspicious activities in line with regulatory obligations.
- Contribute to the implementation of risk management strategies for crypto operations.
Candidate Profile
- Strong academic background; compliance or legal qualifications are a plus.
- Minimum 4 years of experience in compliance, KYC, market compliance, or risk management.
- Knowledge of crypto markets and regulatory developments.
- Fluent in English; German language skills are a plus.
What's Offered
- Competitive base salary, bonus, and stock options.
- Comprehensive family care support.
- Flexible/Hybrid working model.
- Customised workstation setup.
- Inclusive and collaborative team culture.
- Centrally located office in Frankfurt.
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