Compliance Officer

Bittrex Global



About the job

Bittrex Globalโ€ฏisโ€ฏone of the most secure trading platformsโ€ฏin the world.โ€ฏBuilt on Bittrexโ€™s cutting-edge technology, Bittrex Global provides an institutional grade experience for professional and novice customers alike. We are looking for talented individuals that will help us push the boundaries of blockchain technology and drive innovation within the industry.

About the Role

We are looking for a dynamic, self-starter with great analytical skills and ideally with first experience in compliance to join us in our Vaduz office. As a part of the professional and yet humorous compliance team, you will work closely with our internal sales department to ensure that our high compliance standards are met when onboarding new clients (private and institutional clients). In addition, you will assist the team in investigating potential sanctions against individuals, financial crimes, etc. To be successful in this role, you should be an energetic professional who is passionate about the rapidly evolving crypto industry and wants to stay up to date with regulatory requirements. If this applies to you, we would love to have you join our growing team!

Responsibilities

  • Handle, review and perform a seamless compliance check for private and institutional client onboarding according to local regulations and internal standards
  • Engage in investigations and conduct a proper analysis of potential sanctioned individuals and financial crimes
  • Coordinate and communicate with internal and external partners such as authorities and courts
  • Participate in project to further improve risk mitigation or develop new standards and processes to encounter new regulations in the crypto industry
  • Become fluent in and up to date of blockchain technologies and its requirements in terms of compliance

Qualifications

  • First experience in compliance
  • Passion for the cryptocurrency industry and compliance
  • Fluency in English, German is a plus
  • Analytical mindset and a high willingness to learn new things
  • A collaborative team player with the ability to work independently

Apply now
Apply now

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