Who We Are
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone.
Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Hong Kong, Singapore, Japan and Dublin.
About the Team
The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
Our Okcoin Ireland team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements.
What You’ll Be Doing:
Act as AML Officer / Money Laundering Reporting Officer in-country, supporting the buildout of key policies, procedures, and guidelines to ensure the company is compliant.
Support monitoring efforts in line with our global compliance program expectations.
Ongoing maintenance of new and existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required.
Engaging cross-functionally (with Data, Engineering, Finance, Legal, Product, and Risk teams) to establish a thoughtful, strategic and tactical approach to our new services/products and related processes.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
5+ years of experience in compliance within financial services, FinTech or cryptocurrency industries
Strong analytical and research skills, and desire to create documentation and reporting
Bachelor’s degree or equivalent practical experience
Proven ability to work within and meet deadlines in a fast-paced environment
Strong process and project management skills with attention to detail, proactive, and well-organised.
Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks
Intuitive, highly ethical, and comfortable to question and challenge
Strong communication and presentation skills, both verbal and written
Nice to Haves:
Familiarity with AML/CFT, licensing requirements, and industry best practices
CAMS or equivalent certification
YOU CAN APPLY DIRECTLY BY CLICKING THE LINK AND GOING TO RAINMAKRR.XYZ AND THEN CLICKING THE APPLY LINK TO GO DIRECTLY TO THE CAREERS PAGE OF THE STARTUP OR UPLOAD YOUR RESUME BELOW TO BE CONSIDERED FOR OTHER ROLES
Privacy & Cookies Policy
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.