Inktech — is an international IT company headquartered in Limassol, Cyprus. Since 2017, we have been creating and launching our own software products and services, focusing exclusively on Fintech and iGaming solutions. We are proud to be product-focused. Our team is our greatest asset.
As a Crypto Compliance & Risk Specialist, you will play an important role in safeguarding our operations, ensuring regulatory compliance, and mitigating risks associated with cryptocurrency transactions. This role combines oversight of crypto flows, AML transaction monitoring, regulatory policy alignment, and operational risk management to ensure the highest standards of security and compliance for our business.
Requirements
Proven experience in AML, compliance, or risk management, in the cryptocurrency sector.
Strong understanding of blockchain technology, crypto transactions, and wallet management.
Familiarity with global regulatory frameworks related to cryptocurrency.
Experience in building and scaling AML frameworks, including familiarity with tools and best practices would be as an advantage.
Proficiency in blockchain analytics tools (e.g., Chainalysis, Crystal, Elliptic) to trace transactions and identify potential risks.
Analytical mindset with the ability to identify, assess, and mitigate risks.
Excellent communication and coordination skills to work effectively across teams.
Detail-oriented with a strong commitment to maintaining compliance standards.
Responsibilities
AML Structuring: Participate in design and development of the company’s AML framework, including policies, procedures, and systems to ensure compliance with evolving regulatory standards.
Crypto Flow Monitoring: Oversee and analyze cryptocurrency transactions, ensuring alignment with AML and compliance standards.
Blockchain Transaction Tracking: Monitor and trace cryptocurrency transactions on the blockchain to identify irregularities or suspicious activity.
AML Scoring: Track and review AML scoring for transactions, flagging and escalating high-risk activities as needed.
Process Oversight & Coordination: Ensure internal processes align with regulatory requirements, proactively identifying and mitigating risk areas.
Regulatory Monitoring: Stay updated on local and global regulatory changes, advising on their impact and implementing necessary controls.
Wallet Management: Monitor and manage crypto wallets, ensuring optimal liquidity for operational needs while minimizing risk.
Risk Mitigation: Proactively identify vulnerabilities and implement measures to safeguard assets and mitigate operational risks.
Control Implementation: Develop, implement, and maintain robust controls to protect cryptocurrency assets and ensure compliance with industry standards.
We offer:
High salary (plus performance bonuses and salary revision on regular basis);
Work schedule:Mon-Fri (9h with 1h lunch break), flexible start 8:00-10:00;
24-days holiday leave;
First line seaview from your office;
Corporate English lessons;
GYM and SPA in the office;
Corporate meals;
Eventful corporate life;
Exciting work challenges that allow you to grow to your full potential;
Strong team of like minded professionals who will be by your side to accomplish ambitious projects, and to stimulate your professional development and bring experience.