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© All Rights Reserved. ApplyBlast.com
ABX
This role serves as a junior to mid-level compliance officer within Allocated Bullion Exchange, focusing on cryptocurrency transaction monitoring, client screening, and risk mitigation. The position involves conducting KYC/KYB due diligence, analyzing beneficial ownership structures, and utilizing blockchain analytics platforms like Chainalysis to support investigations. The successful candidate will collaborate with legal and business teams to ensure adherence to AML/CFT regulations and internal compliance policies.
Headquarters
Brisbane, Queensland, Australia
Company Size
11-50 employees
Founded
2011
Allocated Bullion Exchange is the first electronic exchange for physical precious metals trading. Trade gold bullion with improved efficiency and pricing.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ABX.
ABX didn’t post a salary, so this is our estimate from similar listings.