Compliance Officer
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Job Description
Compliance Officer building AML/KYC operations and EU benchmark licensing readiness for Pyth Network’s institutional data solutions. Managing financial controls, audits, policies, and counterparty risk.
Responsibilities:
- Build and manage AML/KYC processes
- Manage the ongoing AML/KYC review queue via Sumsub
- Request and follow up on additional information from flagged customers and companies
- Escalate higher-risk or ambiguous cases to the General Counsel
- Apply onboarding policy consistently across individual and company customers
- Manage and maintain company-wide AML and sanctions policies
- Build tracking for feed usage by product type and jurisdiction with engineering
- Monitor usage against regulatory thresholds
- Manage customer usage audits
- Prepare groundwork for potential EU benchmark administrator licensing
- Develop and implement policies, procedures, and structures required to seek EU benchmark administrator registration
- Keep internal policies current across multiple entities
- Manage onboarding processes at counterparties’ request
- Support periodic reviews to keep the compliance queue moving
- Coordinate statutory financial compliance deliverables and record keeping
- Maintain internal financial controls, including approval workflows, segregation of duties, and digital asset policies
- Coordinate annual external/financial audits and act as compliance point of contact for auditors
- Work with the Head of Finance to ensure coverage of tax obligations across all entities
- Ensure billing and revenue recognition align with customer contracts and applicable standards
- Flag contract terms with financial/compliance implications and upcoming renewals
- Track concentration risk across major counterparties
- Report to the General Counsel
Requirements:
- Background in compliance operations, AML/KYC, or a related regulatory function
- Comfortable managing a recurring operational workload independently
- Clear communicator with customers requesting documentation
- Interested in growing into a full Compliance Officer role as the regulatory footprint expands
- Crypto/DeFi or financial infrastructure familiarity is a plus, not required
- Comfortable with startup pace and evolving scope
Benefits:
- Remote work as the norm in a digital-first organization
- Potential opportunity to grow into a full-time Compliance Officer role with broader regulatory responsibility
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