Compliance Officer Jobs

Blockchain

Location:
Ghana

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Blockchain.com is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain.com has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. We are seeking an outstanding compliance leader to join our fast-growing team as Compliance Officer, Ghana. This role, reporting to the General Manager Africa and the Global Chief Compliance Officer, will be responsible for overseeing compliance with regulatory frameworks in Ghana. We are looking for a highly motivated, adaptable, and collaborative professional who can handle ambiguity and enjoys building. As Compliance Officer, Ghana, you will oversee and execute the company's compliance strategy in accordance with Ghanaian regulations about the Virtual Asset Service Platforms Regulation. If you have experience in a fast-paced environment and are seeking an opportunity to join an innovative compliance team in the virtual asset space, this is the ideal position for you. The Compliance Officer is responsible for ensuring the organization operates in compliance with all applicable laws, regulations, and internal policies. This role involves developing, implementing, and monitoring the compliance program to prevent and detect violations.

Job Responsibility:

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors
Ensure compliance with all local AML/CFT and KYC laws
Design, implement and maintain Ghana AML/CFT policies and procedures
Provide AML/CFT compliance advice to management and the Board of Directors
Participate in the development of new products and services to assess AML/CFT implications
Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing
Conducting regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered
Overseeing systems for monitoring transactions for suspicious activities
Ensuring staff members are trained and aware of their AML/CFT obligations, including regular updates on new regulations and AML/CFT trends
Maintaining accurate records of AML/CFT checks, training, and reporting for audit and regulatory purposes
Acting as the main point of contact with regulatory bodies, auditors, and law enforcement agencies regarding AML/CFT matters
Regularly reviewing and updating AML/CFT processes to ensure effectiveness and compliance with changing regulations and best practices in the cryptocurrency and virtual asset industry
Maintain active dialogue with the virtual asset industry’s compliance community to inform best practices
Conduct investigations as needed in collaboration with senior management
Manage other responsibilities assigned by the General Manager, Africa, and Global Chief Compliance Officer

Requirements:

Bachelor's degree in Law, Criminal Justice, or a related field
At least 5 years of experience in AML/CFT and compliance
At least 2 years of working in the Fintech, virtual assets, or payments services industry
Experience building a Ghanaian compliance program
Proven experience in compliance, risk management, or a related role
Strong understanding of relevant laws and regulations in Ghana
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
High level of integrity and ethical standards

Nice to have:

Professional certification (e.g., ICA, ACAMS)

What we offer:

Competitive full-time salary based on experience and meaningful equity in an industry-leading company
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year

Additional Information:

Job Posted:
December 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Officer