Compliance Officer 8

Compliance Officer

Trojan Trading is at the forefront of crypto trading technology.

Trojan Trading is a non-custodial trading and data platform.

It is a unified base of operations, a place where users retain custody of their funds, data is live and accurate, execution is nearly instant and accurately priced, charting is simple and powerful and where every market, no matter how new, is accessible.

We've chosen to keep our team small, and bring together only the most exceptional talent in crypto.

Role Overview

We are seeking an experienced Compliance Officer to join our Compliance team.

This role is essential in driving Trojan Trading's global crypto compliance strategy, ensuring regulatory alignment, implementing AML protocols, and managing risk across our digital asset operations.

The successful candidate will bring strong regulatory knowledge, hands-on blockchain analytics experience, and a proactive mindset.

Key Responsibilities

• Crypto Regulatory Compliance & Strategic Foresight
• 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.
• KYC/KYB & AML Oversight (Crypto-Native & Global)
• 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.
• Transaction Monitoring, Risk Mitigation & Financial Crime Prevention
• 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.
• Regulatory Interaction, Governance & Policy Framework
• 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.
• Compliance Automation & System Integration
• 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.

Requirements

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