CAIZ Job Opportunity: Crypto Compliance Officer

At CAIZ, our mission is to create a Fiqh-compliant financial ecosystem that empowers individuals with fair, ethical access to financial services. CAIZcoin, our native coin, drives our blockchain, supporting seamless payments, value storage, and various ethical financial solutions, all accessible through the CAIZapp.

We are expanding our team with individuals passionate about reshaping finance. Join us in building a compliant, efficient money transfer system.

Position: Crypto Compliance Officer

Responsibilities:

• Ensure adherence to national and international crypto regulations, including KYC, AML, and CTF
• Conduct risk assessments and develop internal compliance policies and procedures
• Monitor regulatory changes, providing guidance on necessary adjustments
• Collaborate with teams to integrate compliance measures and conduct regular audits
• Stay updated on crypto compliance trends, providing training and guidance
• Liaise with regulatory authorities, respond to inquiries, and report suspicious activities

Requirements:

• 3+ years of experience in crypto compliance
• Strong knowledge of KYC, AML, CTF, and crypto regulations
• Proficient analytical, problem-solving, and communication skills
• Compliance certifications and a degree in Law, Finance, or a related field are a plus
• Fluent in English and German