Compliance Officer

Allocated Bullion Exchange (ABX) is looking for a Compliance Officer to join their team. The role will involve conducting compliance assessments, providing compliance and risk mitigation requirements, and monitoring cryptocurrency-related transactions.

Requirements

• Minimum 3 years of experience in compliance operations
• Experience with cryptocurrency, AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation is a plus
• Excellent verbal and written communication skills
• Strong attention to detail and analytical skills
• Ability to work independently and meet deadlines in a fast-paced environment
• Strong organizational and problem-solving abilities
• Ability to commit to working 2 p.m. - 11 p.m. MYT, including one permanent weekend day

Benefits

• Flexible working arrangements
• Competitive salary
• Ongoing professional development
• Welcoming and supportive culture
• Diverse, global team