About the company
Blockchain.com (formerly Blockchain.info) is a cryptocurrency financial services company. The company began as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet that accounted for 28% of bitcoin transactions between 2012 and 2020. It also operates a cryptocurrency exchange and provides institutional markets lending business and data, charts, and analytics.
Job Summary
WHAT YOU WILL DO:
📍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.
WHAT YOU WILL NEED:
đź“ŤBachelor's degree in Law, Criminal Justice, or a related field. đź“ŤAt least 5 years of experience in AML/CFT and compliance. đź“ŤAt least 2 years of working in the Fintech, virtual assets, or payments services industry. đź“ŤExperience building a Ghanaian compliance program. đź“ŤProven experience in compliance, risk management, or a related role. đź“ŤStrong understanding of relevant laws and regulations in Ghana. đź“ŤExcellent analytical, problem-solving, and communication skills. đź“ŤAbility to work independently and as part of a team.
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