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# Compliance Manager (Crypto / Blockchain)

- **Company:** Caiz
- **Location:** Frankfurt am Main, Germany (Remote available)
- **Experience:** Expert
- **Contract:** Permanent contract
- **Skills:** Blockchain, Uniswap
- **Published:** July 19, 2026
- **Apply:** https://www.adzuna.de/details/5804550767

## About the Role

* 5+ years of work experience in a Crypto Compliance Manager role
 * Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain
 * In-depth knowledge of KYC, AML, and CTF regulations as they apply to cryptocurrencies
 * Strong analytical and problem-solving skills
 * Excellent communication and interpersonal skills
 * Ability to stay abreast of regulatory changes and interpret their impact on the business
 * Relevant certifications in compliance or cryptocurrency regulation are a plus

Level of studies: Diploma, Bachelor or Master Degree in Law, Finance or similar

Language Requirements: Fluent in English

## Description

We are seeking an experienced Crypto Compliance Manager to play a crucial role in ensuring our compliance with regulatory requirements., * Ensure compliance with all relevant national and international regulations in the cryptocurrency sector, including KYC (Know Your Customer), AML (Anti Money Laundering), and CTF (Combating the Financing of Terrorism)

 * Conduct risk assessments related to cryptocurrency activities and identify potential risks for the company
 * Develop, implement, and update internal compliance policies and procedures to ensure the company stays current with evolving regulations
 * Monitor and evaluate changes in cryptocurrency laws and regulations, providing guidance to the company on necessary adjustments to maintain compliance
 * Collaborate with internal teams to integrate compliance measures into business processes and systems
 * Conduct regular audits and reviews to assess the effectiveness of the company's compliance program
 * Stay informed about emerging trends, technologies, and best practices in cryptocurrency compliance
 * Provide training and guidance to employees on compliance-related matters
 * Act as a liaison with regulatory authorities, responding to inquiries and facilitating any necessary reporting
 * Investigate and report any suspicious activities or transactions in accordance with regulatory requirements
 * Participate in the development and implementation of risk management strategies for cryptocurrency activities
 * Collaborate with legal and regulatory affairs teams to address any compliance-related legal matters


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