Retail Compliance Manager

Compliance · Atlanta, Georgia
Department Compliance
Employment Type Full-Time
Minimum Experience Experienced

About Celsius Network

Celsius addresses the financial needs of today’s consumers worldwide through a democratized interest income and lending platform accessible via mobile and desktop app. With a mission to put unparalleled economic freedom in the hands of the people, and a core belief that financial services should only do what is in the best interests of the community, Celsius is a modern earning and lending platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn yield on the digital assets in their account with Celsius, and can borrow fiat or stablecoins against their crypto collateral at the lowest interest rates in the space.  


The Celsius team is committed to doing good and doing well. We believe in the power of disruption and the importance of decentralization to create a new system that acts in the best interest of everyone. Each member of our team brings something unique and innovative to the table, but the common thread that links us together is our passion for blockchain, equality, and leading the next financial revolution that changes the equation to bring power back to the people.

Position: Retail Compliance Manager 

On a day to day basis, the Retail Compliance manager will support Celsius’ AML Compliance program by taking ownership of the retail onboarding process, undertaking lifecycle compliance management for retail customers, and providing solution led expert advice and guidance for individual clients. 

The retail compliance manager will be responsible for supporting the Head of Anti-Money Laundering with analytical and reporting activity. 

The role will be a majority remote role; however, the individual will be required to frequently report to the Atlanta office to work closely with the Atlanta Compliance Team. This is a mid-level role with opportunities to learn and develop from an experienced team.

What will you be doing?

  • Performing EDD on Celsius’ retail customers
  • Performing customer lifecycle compliance monitoring and re-evaluation on Retail customers
  • Compliance analysis & support as relevant/required, including Retail and partners sales areas, across processes relevant to the role, including:
    • Analysis & Support of Operational Compliance control for onshore processes. Eg Due Diligence, control checks, training, transaction monitoring alerts and escalations
  • Support the Risk management framework
  • Internal Reporting – compilation, provision & support of the Global Compliance team
  • Maintain sound professional working relationships with other Compliance teams, business development and management 

We tend to look for people with:

  • Minimum 3+ years of relevant experience in Fintech, bank, and/or MSB in the compliance department
  • Minimum of 2 years of experience in a supervisory role or relevant management training
  • To be successful in this role you will need to be quick to learn the cryptocurrency business, have a proactive, enthusiastic and positive attitude, have a strong knowledge of AML compliance and investigations best practices, and be able to work in a fast-paced and innovative environment.
  • An ability to work flexibly and re-prioritize work as appropriate 
  • Able to present solutions and influence final decision of line manager
  • Able to challenge and influence business decisions
  • Excellent communication skills – verbal and written
  • Able to manage and plan own workload 
  • Previous experience with retail onboarding

Preferred Knowledge, Skills and Experience needed for the job:

  • Bachelor’s Degree or higher preferably in Business, Finance, Accounting, or Criminal Justice.
  • Relevant qualification (ACAMS and/or an equivalent)
  • Relevant business knowledge and experience of two regions, distribution channels or entities
  • Actively makes recommendation and solutions upwards
  • Gives valuable insight by demonstration a deep understanding of the issues highlighted in the analysis and research

What’s in it for you?

You’ll be welcomed into a high-performing team and as part of the deal, we offer a competitive package, an annual training allowance, a company culture of change and continuous improvement, a challenging and rewarding work environment with a genuine opportunity to develop.

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Thank You

Your application was submitted successfully.

  • Location
    Atlanta, Georgia
  • Department
  • Employment Type
  • Minimum Experience