Compliance Operations Associate

Job not on LinkedIn

🔥 8 minutes ago

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Quidax

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2016

₿ Crypto

💳 Fintech

💰 $3M Initial Coin Offering - Quidax on 2021-05

Crypto • Fintech

Quidax is a crypto exchange and digital asset infrastructure platform built for Africa, enabling individuals, businesses, and institutions to buy, sell, stake, and move stablecoins and other cryptocurrencies. It provides instant swaps, order-book trading, a premium OTC desk, APIs and payment gateway (Basqet) for businesses, a stablecoin API for fiat rails, staking and yield products, a launchpad for token listings, and institutional liquidity and settlement solutions — all with a compliance-focused approach and 24/7 support.

📋 Description

• Track compliance requests, action items, and remediation activities. • Support audits, regulatory examinations, and internal reviews. • Ensure compliance trackers remain accurate and up to date. • Assist in maintaining compliance policies, procedures, and operational documentation. • Maintain the compliance calendar, including regulatory deadlines, licence renewals, and statutory filings. • Review customer onboarding applications and perform KYC and Customer Due Diligence (CDD) checks. • Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers. • Escalate suspicious activities and support the preparation of Suspicious Transaction Reports (STRs). • Maintain accurate records of investigations, decisions, and supporting evidence. • Review sanctions screening matches and determine whether alerts are true or false positives. • Support ongoing customer and transaction screening activities. • Assist with the implementation and maintenance of screening rules and controls. • Prepare periodic compliance reports. • Monitor key compliance metrics and identify emerging risks or trends. • Assist in the testing and review of compliance controls.

🎯 Requirements

• Bachelor's degree. • 0–2 years of experience in Compliance, AML, Financial Crime, Risk, Operations, Banking, Fintech, Cryptocurrency, or related fields. • Understanding of AML/CFT regulations, sanctions compliance, and customer due diligence requirements. • Strong analytical and investigative skills. • Excellent written and verbal communication skills. • High attention to detail and the ability to manage multiple priorities. • Nice to Have • Experience in a fintech, payment services, digital assets, or cryptocurrency company. • Professional certifications such as DCP or equivalent.

🏖️ Benefits

• Fair Pay + Ownership • Competitive salary based on your skills and experience; annual merit-based reviews to keep your growth visible and rewarded. • Growth That's Real • Annual performance reviews + clear promotion cycles. • Recognition for great work — from shoutouts to milestone rewards. • Personal development fund (courses, books, conferences). • Study leave so you can keep learning. • Work That Works For You • Fully remote forever + flexible working hours. • Time Off That Respects Life • Unlimited paid time off + Nigerian national holidays. • Parental, sick, compassionate, and life event leave. • Connection That Feels Real • Quarterly remote team hangouts + annual offsite. • Interest-based communities (SIGs). • Regular engagement surveys — your voice matters. • Health & life coverage in select locations.