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 subjects related 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

• 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

• 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.