About the company
IMC is a leading trading firm, known worldwide for our advanced, low-latency technology and world-class execution capabilities. Over the past 30 years, we’ve been a stabilizing force in the financial markets – providing the essential liquidity our counterparties depend on. Across offices in the US, Europe, and Asia Pacific, our talented employees are united by our entrepreneurial spirit, exceptional culture, and commitment to giving back. It's a strong foundation that allows us to grow and add new capabilities, year after year. From entering dynamic new markets, to developing a state-of-the-art research environment and diversifying our trading strategies, we dare to imagine what could be and work together to make it happen.
Job Summary
Your Core Responsibilities:
📍Conduct KYC on counterparties and support escalations, investigations and enhanced due diligence (EDD) triggered in connection with the execution of KYC and sanction screenings. 📍Draft and maintain compliance policies and procedures tailored to digital assets. 📍Conduct regular risk assessments, surveillance, and monitoring of digital asset trading activities to identify and address potential compliance risks. 📍Perform transaction screening using blockchain analytics tools. 📍Manage onboarding processes with counterparties and financial institutions, including banks and exchanges. 📍Perform vendor due diligence and maintain outsourcing registers. 📍Assist in the investigation and filings of suspicious activity reports (SARs). 📍Work closely with Trading, Legal and the Operations team. 📍Assist with licensing applications as required under new or existing legislations. 📍Provide compliance training and education to trading desks and other internal stakeholders to promote awareness and understanding of regulatory requirements.
Your Skills and Experience:
📍5+ years of regulatory compliance experience. 📍Solid understanding of current and emerging digital asset legislation in the EU and US, including MiCAR. 📍Proficient understanding of AML industry standards globally with respect to the digital asset space. 📍Demonstrated experience in conducting sanctions checks, KYC and due diligence on complex legal structures, including trusts, foundations, and multi-jurisdictional corporate entities. 📍Demonstrated experience in successfully leading the implementation of key compliance initiatives.
