Compliance Officer at Blockchain.com

Ghana

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, Financial ServicesIndustries

Requirements

Bachelor's degree in Law, Criminal Justice, or a related field
At least 5 years of experience in AML/CFT and compliance
At least 2 years of working in the Fintech, virtual assets, or payments services industry
Experience building a Ghanaian compliance program
Proven experience in compliance, risk management, or a related role
Strong understanding of relevant laws and regulations in Ghana
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
High level of integrity and ethical standards
Professional certification (e.g., ICA, ACAMS) preferred

Responsibilities

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors
Ensure compliance with all local AML/CFT and KYC laws
Design, implement and maintain Ghana AML/CFT policies and procedures
Provide AML/CFT compliance advice to management and the Board of Directors
Participate in the development of new products and services to assess AML/CFT implications
Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing
Conducting regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered
Overseeing systems for monitoring transactions for suspicious activities
Ensuring staff members are trained and aware of their AML/CFT obligations, including regular updates on new regulations and AML/CFT trends
Maintaining accurate records of AML/CFT checks, training, and reporting for audit and regulatory purposes
Acting as the main point of contact with regulatory bodies, auditors, and law enforcement agencies regarding AML/CFT matters
Regularly reviewing and updating AML/CFT processes to ensure effectiveness and compliance with changing regulations and best practices in the cryptocurrency and virtual asset industry
Maintain active dialogue with the virtual asset industry’s compliance community to inform best practices
Conduct investigations as needed in collaboration with senior management
Manage other responsibilities assigned by the General Manager, Africa, and Global Chief Compliance Officer

Skills

Key technologies and capabilities for this role

AMLCFTKYCVASP RegulationsRegulatory ComplianceCompliance Risk ManagementAML PoliciesCompliance ReportingGhana Regulations

Questions & Answers

Common questions about this position

What is the location or work arrangement for the Compliance Officer role?

This is a Ghana-based role as Compliance Officer, Ghana, reporting to the General Manager Africa and the Global Chief Compliance Officer.

What salary or compensation is offered for this position?

This information is not specified in the job description.

What key skills and experience are required for the Compliance Officer position?

The role requires experience with Ghana VASP regulations, AML/CFT and KYC compliance, risk assessments, transaction monitoring, and regulatory interaction, along with being highly motivated, adaptable, collaborative, and able to handle ambiguity.

What is the team structure or reporting for this role?

The role reports to the General Manager Africa and the Global Chief Compliance Officer, working closely with the global compliance function.

What makes a strong candidate for the Compliance Officer role at Blockchain.com?

Strong candidates have experience in a fast-paced environment, particularly in innovative compliance teams within the virtual asset space, with the ability to build and execute compliance strategies amid ambiguity.

Blockchain.com

Cryptocurrency trading and wallet services platform

About Blockchain.com

Blockchain.com offers a platform for buying, storing, and trading cryptocurrencies such as Bitcoin and Ethereum. Users can execute trades quickly, often in microseconds, thanks to the platform's advanced matching engine and deep liquidity. The company generates revenue through transaction fees, trading spreads, and premium services, catering to both individual and institutional clients. It allows users to deposit and withdraw various fiat currencies and provides an API for programmatic trading and live market data. Blockchain.com prioritizes security and reliability, ensuring the protection of users' funds and data.

London, United KingdomHeadquarters

2011Year Founded

$583.6MTotal Funding

SERIES_ECompany Stage

Fintech, Crypto & Web3Industries

501-1,000Employees

Benefits

Competitive Salary

Meaningful Equity

Crypto Bonus

HealthCare

Paid Family Leave

Get the equipment you need

Unlimited Vacation

Remote-first

Offsites

Risks

Increased competition from zero-knowledge identity projects like Humanity Protocol.

Cross-chain interoperability platforms may reduce Blockchain.com's competitive edge.

Operational risks from integrating Altonomy's systems into Blockchain.com.

Differentiation

Blockchain.com offers a comprehensive suite for buying, storing, and trading digital assets.

The platform integrates with a global banking network for multi-currency transactions.

Blockchain.com provides an institutional-grade API for programmatic trading and live market data.

Upsides

Blockchain.com raised $110 million in a Series E funding round.

Integration with Altonomy enhances Blockchain.com's trading platform capabilities.

Growing interest in privacy-focused blockchain solutions benefits Blockchain.com's offerings.

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