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KYC/AML Operations Specialist, CryptocurrencyKYC/AML Operations Specialist, Cryptocurrency1 month ago Be among the first 25 applicantsCloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone.We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector.In this role you will:Review transaction reports across OTC desk, exchange, and payment rail platforms to identify any suspicious patterns or high-risk transactions that require investigationCoordinate with the operations team on any frozen accounts or pending transactions that require compliance reviewAnalyse real-time transaction monitoring alerts, investigating and documenting any suspicious activities across all platformsMonitor high-value trades above set thresholds, ensuring proper documentation and source of funds verificationSupport customer-facing teams with complex compliance queries and escalationsReview and approve marketing materials and new product launches for regulatory complianceLiaise with external partners (payment processors, liquidity providers, banking partners) on compliance mattersUpdate compliance procedures based on new regulatory requirements or operational changesProvide compliance training sessions to new employees and refresher courses to existing staffRequirementsBachelor''s degree in finance, law, or a related field.Experience in financial services compliance, particularly with cryptocurrenciesExperience with blockchain analytics tools and transaction monitoring systemsStrong attention to detail and ability to handle multiple prioritiesExcellent communication skills for explaining complex compliance requirements to various stakeholdersSeniority levelSeniority levelAssociateEmployment typeEmployment typeFull-timeJob functionJob functionOtherIndustriesIT Services and IT ConsultingReferrals increase your chances of interviewing at CloudTech Group by 2xSign in to set job alerts for Operational Specialist roles.Melbourne, Victoria, Australia A$55,000.00-A$65,000.00 18 hours agoMelbourne, Victoria, Australia 2 hours agoCarlton, Victoria, Australia 2 months agoMelbourne, Victoria, Australia 1 month agoSouthbank, Victoria, Australia A$50.76-A$53.06 1 week agoMelbourne, Victoria, Australia 2 months agoMelbourne, Victoria, Australia 5 days agoMelbourne, Victoria, Australia 2 days agoDandenong, Victoria, Australia 3 weeks agoMelbourne, Victoria, Australia 4 months agoMelbourne, Victoria, Australia 1 week agoWorkplace Operations and Experience CoordinatorMelbourne, Victoria, Australia 3 months agoAlbert Park, Victoria, Australia 4 weeks agoMelbourne, Victoria, Australia 5 days agoMeadow Heights, Victoria, Australia 1 week agoMelbourne, Victoria, Australia A$122,736.00-A$132,847.00 5 days agoMelbourne, Victoria, Australia 3 weeks agoExecutive and Administration CoordinatorMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 20 hours agoEast Melbourne, Victoria, Australia 1 day agoCoordinator Newman Operations Processing | FIFO | 5/2/4/3 or 8/6 rosterMelbourne, Victoria, Australia 5 days agoExpression of Interest - Operations OfficerMelbourne, Victoria, Australia 1 week agoJoin Uber''s Rider Operations team in an Operations Support role!Melbourne, Victoria, Australia A$44.42-A$44.42 1 week agoFinance Innovations and Operations SpecialistMerchandising and Shopper Guidance Operation Specialist - Taobao OverseasMelbourne, Victoria, Australia 1 week agoMelbourne Airport, Victoria, Australia 1 day agoMelbourne, Victoria, Australia 13 hours agoMelbourne, Victoria, Australia 1 week agoExecutive Coordinator (Office of the Vice President and Chief Operating Officer)Melbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 1 week agoWere unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr