job description
Join EMAPTA as a Crypto Compliance Analyst and play a pivotal role in safeguarding the integrity of digital asset transactions in one of the world's most dynamic financial sectors. Based in the vibrant locales of Bali, Indonesia, this position offers a unique opportunity to work in a fast-paced, innovative environment while enjoying the island's renowned work-life balance.
As a Crypto Compliance Analyst, you will monitor and analyze cryptocurrency transactions to detect and prevent financial crimes such as money laundering, fraud, and terrorist financing. Your expertise will ensure that our clients adhere to global regulatory standards, including AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols. This role is perfect for detail-oriented professionals passionate about blockchain technology and financial compliance.
Enjoy the benefits of a day shift schedule with weekends off, allowing you to explore Bali's stunning beaches, cultural landmarks, and thriving expat communities. EMAPTA provides a collaborative work environment, competitive compensation, and opportunities for career growth in the burgeoning crypto industry.
Responsibility
- Monitor and analyze cryptocurrency transactions for suspicious activities using advanced compliance tools and techniques.
- Conduct thorough investigations into potential financial crimes, including money laundering, fraud, and sanctions violations.
- Ensure adherence to global regulatory frameworks such as AML, KYC, and CTF (Counter-Terrorist Financing) policies.
- Prepare and submit detailed compliance reports to internal stakeholders and regulatory bodies as required.
- Collaborate with cross-functional teams, including legal, risk management, and IT, to enhance compliance protocols.
- Stay updated on emerging trends, regulations, and technologies in the cryptocurrency and blockchain space.
- Provide training and guidance to team members on compliance best practices and procedural updates.
- Assist in the development and implementation of automated compliance monitoring systems.
Qualifications
- Bachelor's degree in Finance, Law, Criminal Justice, or a related field. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
- Minimum of 2 years of experience in compliance, risk management, or financial crime prevention, preferably within the cryptocurrency or fintech industry.
- Strong understanding of blockchain technology, cryptocurrency transactions, and digital asset regulations.
- Proficiency in using compliance software and tools for transaction monitoring and risk assessment.
- Excellent analytical and problem-solving skills with a keen attention to detail.
- Ability to work independently and collaboratively in a fast-paced, remote-friendly environment.
- Familiarity with international compliance standards, including FATF (Financial Action Task Force) recommendations.
- Strong communication skills in English, both written and verbal, with the ability to prepare clear and concise reports.