{"id":3137749,"url":"https://alion.io/job/pepperstone-senior-compliance-analyst-crypto","title":"Senior Compliance Analyst - Crypto","company":{"id":359,"name":"Pepperstone","domain":"pepperstone.com","url":"https://alion.io/company/pepperstone","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":7,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":70,"computed_at":"2026-10-29T05:49:05Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":46000,"max_usd":127000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2992},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-23T06:50:46Z","employer_posted_date":null,"last_verified_at":"2026-10-23T06:50:46Z","board_verified":false,"closed_at":null,"days_open":6,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":6},"description":"The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade.\nWe thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global, and results-focused. You’ll find our 550+ team currently across 11 locations and 9 time zones.\nThe Role\nThis role manages the Compliance obligations and associated policies for our MiCA-licensed CASP, with responsibility for regulatory reporting including monthly CMP Reports, CySEC notifications, and Board/Senior Management reporting on key risk indicators.\nThe role further involves designing and delivering compliance training, advising internal stakeholders on MiCA and AML matters, and tracking regulatory change. It supports governance activities such as fit & proper assessments and liaison with external auditors/advisors, contributes to the broader Compliance Department, and drives proactive improvements that reduce risk while supporting business growth.\nYour key responsibilities will include:\nMaintain the Compliance Obligations Register (MiCA authorisation conditions, CySEC circulars/directives, AML/CFT incl. Transfer of Funds Regulation, DORA, EU/national crypto-asset law)\nDraft, implement and review compliance policies (client asset safeguarding, conflicts of interest, outsourcing, market abuse surveillance) and maintain the related registers\nPrepare monthly CMP Reports on compliance with MiCA authorisation conditions, and support periodic and ad-hoc CySEC notifications (e.g. material changes, incidents)\nPrepare Senior Management and Board reports, including CASP-specific risk indicators (custody exposure, market abuse alerts, ICT incidents)\nSupport market abuse surveillance under MiCA (insider dealing, manipulation, unlawful disclosure), including escalation and reporting to CySEC\nSupport complaint handling and oversight of client asset safeguarding\nReview marketing communications against MiCA and CySEC guidance\nManage compliance incidents and breaches end to end, including ICT incidents in coordination with the DORA framework\nIdentify and manage conduct, market abuse, custody and third-party risks with stakeholders, and support oversight of outsourcing and critical third parties (custody providers, exchanges, cloud) under MiCA and DORA\nDeliver a training calendar for staff and the Board and keep attendance records\nAdvise stakeholders on MiCA, AML/CFT, market abuse and data protection, and resolve compliance queries and client complaints from the business\nTrack regulatory change (MiCA RTS/ITS, ESMA/EBA guidelines, CySEC circulars) and support implementation\nContribute to the regional and group Compliance team, ensuring consistent MiCA standards across passported jurisdictions, and support the Compliance Manager and wider department\nSupport fit & proper and governance monitoring for the management body, and work with external auditors, advisors and MiCA legal counsel\nDrive proactive improvements that reduce risk and raise standards (custody, market abuse surveillance, operational resilience) while supporting growth, and ensure MiCA obligations are well understood across the business\nAbout you\nDegree in Law, Finance, Economics, or related field, with Professional compliance qualifications preferred (e.g. ICA, CAMS, CySEC Advanced Certificate)\n3-5 years' compliance experience in a regulated financial services or crypto-asset firm, ideally under CySEC or another EU/EEA regulator\nMiCA/CASP experience strongly preferred. Alternatively strong investment services/EMI compliance background\nExperience with AML/CFT, regulatory reporting, incident/breach management, and Board/senior management reporting\nAbility to translate regulatory requirements into policies, controls, and training\nStrong analytical, investigative, and written communication skills\nFluency in English\nHigh attention to detail and regulatory accountability\nPragmatic and solutions-oriented, balancing compliance rigor with business needs\nStrong stakeholder management across commercial teams, senior management, and regulators\nProactive, resilient, and collaborative, keeping pace with a fast-evolving regulatory environment\nWhy you will enjoy working with us\nCompetitive salary structure including company bonus scheme\nFlexible and hybrid working\nRemote working option - work from anywhere for up to 4 weeks per year\n10 days of Company paid sick leave annually \n21 days of paid vacation within the first year of employment, increasing to 25 days after one year \n3 paid volunteering days per year & Workplace Giving Program\nComprehensive medical insurance with coverage for your healthcare needs\nPension fund\nEmployee referral bonuses for referring top talent to the company \nOngoing personal development & learning opportunities\nPeriodic recognition and reward programs for outstanding performance and achievements\nFrequent events and celebrations\nGenuinely collaborative and friendly culture\nEmployee Assistance Program & Wellbeing Initiatives\nConvenient and cozy office located near the Limassol Municipal Garden\nMore about Pepperstone\nWe’re a regulated online Forex and CFD trading platform. With the scale of a global fintech and the agility of a start-up, we arm our clients with everything they need to take on the global markets with confidence. You will be part of a wider passionate and friendly team, and whilst things may not always go to plan, we learn quickly and move forward with impact. To learn even more visit Pepperstonecareers.com and www.linkedin.com/company/pepperstone/\nWe understand it’s important to do due diligence on a prospective employer, and see what our team is saying on Glassdoor. We respect our team members’ experiences and will never pay to remove a negative review.\nPepperstone is an equal-opportunity employer. We are passionate about building a diverse workplace and strongly encourage applications from any background.\n“We are a 2025 Circle Back Initiative Employer - we respond to every applicant”.\nWe will be reviewing applications as they come through, so if this is an opportunity that excites you, don't wait. Express your interest by clicking the apply button below as soon as possible.\nNote to external agencies: While we appreciate the efforts of external recruitment agencies, we prefer to engage directly with applicants for this opportunity.","description_format":"text","description_chars":6584,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Health insurance","Hybrid work","Paid volunteering days"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-10-23T06:54:46Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":5,"expected_fill_days":70,"reasons":["seen:5","velocity","win:early"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/pepperstone-senior-compliance-analyst-crypto","json_url":"https://alion.io/job/pepperstone-senior-compliance-analyst-crypto.json","meta":{"generated_at":"2026-10-29T22:52:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"search","counted_by":"address","units_charged":0,"used_today":0,"day_limit":null,"remaining_today":null,"minute_limit":null,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":359},"rest":"https://alion.io/mcp/rest/get_company?id=359"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpepperstone-senior-compliance-analyst-crypto"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpepperstone-senior-compliance-analyst-crypto"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpepperstone-senior-compliance-analyst-crypto"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/pepperstone-senior-compliance-analyst-crypto\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpepperstone-senior-compliance-analyst-crypto"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3137749}},{"tool":"search_jobs","arguments":{"company":"pepperstone.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3137749},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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