JOB DESCRIPTIONS
Responsibilities
- Managing the KYC process for grants made by the Optimism Collective, including conducting enhanced due diligence and periodic reviews, and working with, and managing, vendors.
- Helping implement internal policies and monitoring and documenting compliance issues that might arise.
- Working cross-functionally with teams across the Optimism Collective to address compliance related issues.
- Identifying procedural inefficiencies and helping develop and drive process improvements, including implementing proactive solutions to prevent recurring questions.
- Whatever else the job demands. Optimism is a scrappy startup in a changing, competitive, global ecosystem. No two days are the same and constant adaptation is key.
Qualifications
- Bachelor’s degree or equivalent.
- Minimum 4+ years of experience in a compliance role (ideally in fintech, financial services, or a money services business); 2+ years of experience in crypto / web 3.
- Strong knowledge of economic sanctions and BSA/AML/OFAC/FinCEN requirements and regulations.
- Knowledge of crypto / web3 industry.
- Self-starter, problem solver, project manager, and collaborator.
- Ability to work independently and work with team members of all levels in a fast-paced organization.
- Excellent verbal and written communication skills with a strong attention to detail.
- ACAMS crypto certification for KYC strongly preferred.
Salary
Competitive
Monthly based
Location
Ghana
Job Overview
Location
Ghana