Crypto Compliance Jobs Blockchain Compliance Jobs Crypto KYC Jobs Crypto AML JobsCrypto Compliance Specialist (remote in Europe)

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Manigo is a Payments and Cards as a Service provider. We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. We are the only digital banking enabler in the region that cover the whole value chain of the offering, from backend card and payment processing, to middleware and integrations, to frontend applications.

Backed by active partners such as Mastercard, and operating under the Microsoft Scale-up accelerator program, Manigo is experiencing fast growth from clients across Europe, as the current situation is accelerating digital transformation in banking.

In order to expand our team, we are looking for:

Crypto Compliance Specialist (Based remotely within Europe)

Reporting to the CCO, the Crypto Compliance Specialist will lead the crypto compliance function, covering all Manigo crypto-related products and services, and acting as the senior specialist for all related crypto regulation. In particular, the role holder will be responsible for:

Requirements

  • Assisting in the design and oversight of the crypto regulatory risk & compliance monitoring program
  • Assisting in the mapping of all Manigo cryptocurrency products and services against the evolving global regulatory landscape
  • Assisting with all aspects of new crypto licensing and registration projects (globally)
  • Advising the Group on complex regulatory issues
  • Advising the Group on new and emerging regulatory developments e.g. MiCA
  • Developing and maintaining positive and transparent relationships throughout the business
  • Overseeing the drafting and ongoing maintenance of robust policies and procedures
  • Assisting in the submission of ad hoc & routine regulatory reporting, including formal notifications (where required)
  • Reviewing and pre-approving financial promotions / marketing campaigns
  • Supporting product development, including advising the Group on the use of licences & registrations to develop product and services

Crypto Compliance Jobs Blockchain Compliance Jobs Crypto KYC Jobs Crypto AML Jobs

Crypto Compliance Jobs Blockchain Compliance Jobs Crypto KYC Jobs Crypto AML Jobs

General Compliance Support:

  • Onboarding and conducting partner and clients KYB/KYC, with particular focus on Crypto.
  • Onboarding and conducting partner and clients KYB/KYC, with particular focus on higher-risk industries.
  • Liaising directly with partners, during the onboarding stage and through ongoing monitoring, by obtaining, verifying and processing of information.
  • Troubleshooting higher-risk, failed KYC applications, acting as a first level support to diagnose why KYC needs manual approval, following up with partner/clients to prepare members for manual approval.
  • Supporting the compliance team with general and ad-hoc daily administrative tasks
  • Supporting the compliance team with all daily compliance procedures and processes, and project tasks
  • Weekly onboarding status reporting to partners and management

Crypto Compliance Jobs Blockchain Compliance Jobs Crypto KYC Jobs Crypto AML Jobs

Skills:

  • Experienced in cryptocurrency regulation, including FATF Guidelines, 5AMLD and the Travel Rule
  • Have a proven track record of working in financial services
  • Have a proven track record in the development of dynamic regulated products and services
  • Ability to work to short timelines in a fast-paced environment
  • Excellent communication and presentation skills
  • Ability to operate as a key member of an international team

Benefits

  • Full time job within a very dynamic international team that appreciates teamwork, proactiveness and curiosity.
  • Attractive salary and opportunities for professional advancement
  • 25 days paid holiday plus local bank holidays
  • Start-up feeling, well-established employer.

Crypto Compliance Jobs Blockchain Compliance Jobs Crypto KYC Jobs Crypto AML Jobs

Vertical: blockchain
Job Category: Compliance
Job Type: Full Time Remote

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