Cryptocurrency Risk Manager

3 weeks ago


London, Greater London, United Kingdom Bitfinex Full time
About the Job
Bitfinex is seeking a highly experienced Senior Compliance Officer (SCO) to join its Compliance Team. The SCO will report directly to the Chief Compliance Officer (CCO) and provide critical support in administering the Compliance Program across all jurisdictions. The ideal candidate will possess a unique combination of AML and non-AML compliance expertise, risk management skills, and knowledge of cryptocurrency markets. Responsibilities will include project management, policy development, reporting analysis, and regulatory liaison activities. The SCO will work closely with various departments to ensure the Compliance Program's efficiency and effectiveness. The estimated salary for this role is $120,000-$180,000 per year.

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