Compliance Specialist

About the role

Mybitstore, a cryptocurrency exchange and digital value infrastructure platform, is seeking a Compliance Specialist to join its team in East Legon. This full‑time hybrid position involves monitoring compliance frameworks, supporting regulatory reporting, and ensuring adherence to laws, regulations, and internal policies.

Key responsibilities

• Review transactions and activities to identify potential compliance risks.
• Conduct due‑diligence checks and support KYC/AML processes.
• Collaborate with legal, operations, and product teams to assess regulatory changes and update internal procedures.
• Prepare documentation for audits and maintain accurate compliance records.

Required profile

• Strong background in compliance management and regulatory compliance within financial services or digital assets.
• Bachelor’s degree in Law, Finance, Business, Economics or related field; certifications in compliance or risk management are a plus.
• Experience with KYC/AML processes, sanctions screening, and fraud monitoring tools, preferably in fintech or crypto.
• Ability to interpret data, assess risk, and communicate compliance requirements clearly.

Required skills

• KYC/AML processes
• Sanctions screening
• Fraud monitoring tools
• Digital compliance platforms