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1 Vacancy
BitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that:
We are growing and need a talented professional to support the Compliance and Legal function in Luxembourg. As Legal/Compliance Officer you will work at the cutting edge of law, technology and financial regulation.
This role will work closely with internal partners (compliance, legal, internal audit, etc.) as well external partners (banks, regulators, law enforcement etc.) to advise on legal matters, minimize money laundering and/or terrorist financing through bitFlyer s products and services.
The ideal candidate should have experience and/or background in:
On a day to day basis, you will:
Conduct investigations using transaction monitoring services (e.g. Elliptic) and internal databases to detect suspicious activity and patterns, minimize financial loss and fraud, and maximize the strength of the compliance program of the company.
Complete and file reports to CSSF, BCL, and other public authorities based on Luxembourg legal requirements.
Analyze transactions activity and customer behaviour to ensure the correct transactions and subjects are being reported in the Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR).
Exercise good judgment based on transactions data on customer operations. Escalating and reporting findings to Senior Compliance Specialist and Chief Compliance Officer where necessary.
Stay up-to-date with legal developments and all applicable regulations.
Liaise with all applicable internal and external stakeholders.
Process law enforcement requests.
Enhance and optimize the legal and compliance program of bitFlyer EU in light of the information gathered through investigations.
Contributing to the expansion of bitFlyer EU operations.
Full Time