Compliance Manager (Crypto / Blockchain)

Posted 2025-08-23
Remote, USA Full Time Immediate Start
<p><strong>Revolutionizing Islamic Finance with Blockchain Technology</strong></p>
<p>Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?</p>
<p><strong>Look no further than Caiz – The First Islamic Ecosystem Built on Blockchain .</strong></p>
<p>At Caiz, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.</p>
<p>We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure. </p>
<p><strong>Why to Join Caiz?</strong></p>
<ul>
<li><strong>Innovative &amp; Purpose-Driven</strong>: At Caiz, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.</li>
<li><strong>Ethical Impact</strong>: As part of Caiz, you'll be working in an Organization that prioritizes <strong>ethics</strong> and <strong>integrity</strong> in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.</li>
<li><strong>Growth &amp; Learning Opportunities</strong>: At Caiz, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.</li>
<li><strong>Global Vision, Local Impact</strong>: Caiz is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.</li>
<li><strong>Collaborative Culture</strong>: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.</li>
<li><strong>Secure &amp; Transparent Environment</strong>: We emphasize <strong>trust</strong> and <strong>security</strong> in all aspects of our operations. As part of Caiz, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.crypto business developmen</li>
</ul>
<h2 id="tasks">Tasks</h2>
<p>We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements.</p>
<p><strong>Responsibilities:</strong></p>
<ul>
<li>Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism)</li>
<li>Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company</li>
<li>Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations</li>
<li>Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance</li>
<li>Collaborate with internal teams to integrate compliance measures into business processes and systems</li>
<li>Conduct regular audits and reviews to assess the effectiveness of the company's compliance program</li>
<li>Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance</li>
<li>Provide training and guidance to employees on compliance-related matters</li>
<li>Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting</li>
<li>Investigate and report any suspicious activities or transactions in accordance with regulatory requirements</li>
<li>Participate in the development and implementation of risk management strategies for cryptocurrency activities</li>
<li>Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters</li>
</ul>
<h2 id="requirements">Requirements</h2>
<p><strong>Experience:</strong></p>
<ul>
<li>5+ years of work experience in a Crypto Compliance Manager role</li>
<li>Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain</li>
<li>In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies</li>
<li>Strong analytical and problem-solving skills</li>
<li>Excellent communication and interpersonal skills</li>
<li>Ability to stay abreast of regulatory changes and interpret their impact on the business</li>
<li>Relevant certifications in compliance or cryptocurrency regulation are a plus</li>
</ul>
<p><strong>Level of studies:</strong> Diploma, Bachelor or Master Degree in Law, Finance or similar</p>
<p><strong>Language Requirements:</strong> Fluent in English</p>
<h2 id="benefits">Benefits</h2>
<p><strong>Benefits at Caiz:</strong></p>
<ul>
<li><strong>Competitive Financial Compensation</strong>: We offer financial benefits that reflect the value of your work and dedication.</li>
<li><strong>Work Flexibility</strong>: Enjoy the flexibility to work from home, the office, or even abroad.</li>
<li><strong>Annual Holidays</strong>: Generous paid time off to help you maintain a healthy work-life balance.</li>
<li><strong>Relocation Assistance</strong>: We provide relocation support for employees moving to new locations.</li>
<li><strong>Professional Development</strong>: Opportunities for training, certifications, and career growth.</li>
<li><strong>Employee Recognition</strong>: Programs to celebrate and reward your achievements and contributions.</li>
<li><strong>Inclusive &amp; Collaborative Culture</strong>: A supportive and diverse work environment where your voice matters.</li>
<li><strong>Diversity, Equality, and Inclusion</strong>: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.</li>
</ul>
<p>Don't miss this opportunity – apply now and be part of the Caiz revolution.</p>
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