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Trojan Trading · 8 hours ago

Compliance Officer

United States

Full-time

Remote

Senior Level

$150K/yr - $350K/yr

5+ years exp

Trojan Trading is a leading company in crypto trading technology, offering a non-custodial trading and data platform. The Compliance Officer will drive the global crypto compliance strategy, ensuring regulatory alignment and implementing AML protocols while managing risk across digital asset operations.

BlockchainFinancial ServicesTrading Platform

Responsibilities

Ensure comprehensive compliance with global crypto regulations, including FATF guidelines, EU AMLDs (e.g., MiCA), SEC/CFTC rules, FinCEN guidance, and regional VASP requirements, where necessary, actively interpreting their applicability to decentralized finance models, novel crypto assets, and the company's evolving business activities

Act as the primary compliance contact for crypto licensing applications, regulatory audits, and all regulatory engagements, effectively communicating the company's operational model, technological approach, and compliance frameworks

Proactively monitor, interpret, and anticipate global regulatory developments impacting areas such as stablecoins, DeFi protocols, tokenization, and crypto derivatives, identifying emerging compliance obligations and strategic considerations

Engage with industry associations, regulatory bodies, and policymakers to contribute to the development of balanced and effective regulatory frameworks for decentralized finance

Lead the design, implementation, and continuous enhancement of robust compliance review processes for onboarding users, adhering to multi-jurisdictional AML/CFT laws and best practices for virtual assets

Design and oversee the effective operation of on-chain analytics using tools like TRM Labs to monitor, analyze, and identify suspicious activities, illicit flows, and counterparty risks across relevant blockchains

Implement and continuously refine comprehensive sanctions screening protocols for all users, transactions, and relevant addresses against global sanctions lists (e.g., OFAC, EU, UN), implementing robust screening mechanisms for all involved parties, crypto addresses, and transactional data

Develop and implement innovative strategies to manage the unique identity and transaction challenges within decentralized environments, applying proportionate, risk-based due diligence

Develop, enhance, and manage real-time and retrospective transaction monitoring systems for detecting patterns indicative of money laundering, fraud, sanctions evasion, terrorist financing, and other illicit finance activities across crypto transactions

Manage Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR) filing processes and maintain effective coordination with Financial Intelligence Units (FIUs) and relevant law enforcement agencies

Conduct thorough and ongoing risk assessments of DeFi platforms, smart contracts, novel tokenomics, and all other decentralized finance activities engaged in or facilitated by the company, developing comprehensive mitigation strategies for identified financial crime, technological, and compliance risks

Act as the primary liaison with regulators, law enforcement, and industry associations across relevant jurisdictions, effectively representing the company's commitment to responsible innovation and compliance in DeFi

Lead crypto-related licensing efforts and ensure ongoing regulatory compliance for all aspects of the company's operations, including any activities related to trading, custody, token issuance, or protocol interaction

Maintain, update, and enforce comprehensive crypto-focused internal policies, procedures, and robust record-keeping, data governance, and internal control documentation that align with global compliance standards and industry best practices

Advise senior management, product development, engineering, legal, and risk teams on compliance requirements, emerging risks, and best practices throughout the entire product and business lifecycle

Foster a strong culture of compliance throughout the organization through effective communication and training programs

Collaborate closely with technology teams to strategize, implement, and optimize KYC automation, blockchain monitoring tools, and smart contract risk assessment frameworks, ensuring efficient, scalable, and auditable compliance operations

Oversee the development and continuous improvement of wallet risk scoring mechanisms and real-time sanctions screening tools, ensuring accuracy, comprehensive coverage for all crypto transactions and addresses, and seamless integration with operational workflows

Drive the adoption of cutting-edge compliance technology to enhance monitoring capabilities, reduce manual effort, and ensure the integrity and verifiability of all compliance-related data

Qualification

Crypto compliance experienceAML protocolsBlockchain analyticsRegulatory knowledgeCAMS certificationAnalytical skillsTechnical proficiencyProactive mindsetCommunication skillsCollaborative approach

Required

Education: Bachelor's degree in Law, Finance, Business, or a related field

Experience: 5+ years in crypto compliance, AML, or regulatory affairs, ideally with international exposure

Knowledge: Strong familiarity with FATF Travel Rule, U.S. and EU crypto regulatory regimes, and AML/CFT best practices

Technical Proficiency: Practical experience with blockchain analytics platforms and AML systems

Communication: Ability to present complex blockchain risk insights to both technical and non-technical stakeholders

Regulatory Insight: Deep understanding of VASP regulations and crypto compliance frameworks

Analytical Skills: Ability to detect, analyze, and act on suspicious crypto activities

Proactive Mindset: Anticipates regulatory developments and adapts strategy accordingly

Technological Fluency: Confident working with crypto platforms, blockchain tools, and monitoring software

Collaborative Approach: Works effectively with teams such as legal, product, marketing and engineering teams

Pride: We look for people who take deep pride and responsibility in the products they build

Team Collaboration: Strong communication skills to work effectively within a cross-functional team

Preferred

CAMS, ICA, CRCM or similar certifications are a plus

Experience working on crypto trading platforms and DeFi applications

Passion or experience in on-chain trading; being a part-time trader on Solana is a plus

Benefits

Remote Flexibility: Work from anywhere on your schedule.

Challenging Projects: Solve complex problems with cutting-edge technology in the trading space.

Impactful Role: Shape backend systems powering one of the largest trading platforms on the market and shaping the experience of tens of thousands of daily users.

Collaborative Culture: Join a team that values innovation, efficiency, and collaboration.