Compliance Officer VASP

Design, implement, and periodically update the AML/CFT/CPF Policies specifically for the Virtual Asset entity Serve as the main point of contact (Liaison Officer) for the FSA and FIU on all VASP-related matters Ensure the entity remains in full compliance with the VASP Act 2024, including capital adequacy reporting and custody requirements Manage the goAML portal for the entity, including the filing of Suspicious Transaction Reports (STRs) Coordinating operational activities aiming to maintain compliance with legal requirements Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors Preparing and submitting relevant reports to the Board of Directors and regulatory bodies Analyzing regulatory developments, new compliance legislation and market developments Enforcing organization compliance standards, policies and procedures Providing guidance to the company’s employees on subjectsrelated to regulatory compliance, Money Laundering and Terrorist Financing Conducting compliance monitoring of clients and third parties KYC Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements Provide specialized AML/CFT training to all employees involved in the crypto project, focusing on “red flags” in virtual asset transactions Requirements Bachelor’s degree in Finance, Business Administration, Law or a related field Minimum 2 years of experience in a regulated Compliance/AML role within the Seychelles financial sector Direct experience or demonstrable training in Virtual Asset regulations and blockchain technology Professional certification in AML/Compliance (e.g., CAMS, ICA, or CISI ). A specialized “Crypto Compliance” certification is a significant advantage Strong risk-assessment, investigative and problem-solving capability Excellent skills in document and process formation Meticulous attention to detail with ability to meet tight deadlines We offer 21 paid sick leave days per year 21 paid days of annual leave per year 11 public holidays according to current legislation Medical budget Professional education budget Language learning budget Wellness budget (gym membership, sports gear and related expenses) Modern office in Providence Area with new equipment. Opportunity to gain experience with securities and emerging Virtual Asset Service Providers (VASPs), including digital assets and exchange platforms, within a dynamic regulatory environment Kindly note that only Seychelles citizens may apply for this role. #J-18808-Ljbffr Just Global Markets Ltd.