Job Description
Job DescriptionSalary:
We are looking for a Compliance Officer (Anti-Money Laundering) to join our team in our US team permanently. As a part of a bigger Compliance team, you will be responsible for ensuring compliance with all AML and CTF legislation, regulations, rules, and guidance within the designated region.
Main tasks :
- Overseeing all aspects of the Companys AML and CTF activities.
- Receiving and processing internal and external suspicious transaction reports (SAR).
- Acting as a central point of contact for the law enforcement agencies in order to handle the reported suspicious cases regarding money laundering.
- Being the focal point for all activities within the Company relating to AML and CTF within the designated region.
- Establishing the basis on which a risk-based approach for the prevention of money laundering and terrorist financing is put into practice.
- Supporting and coordinating the focus of senior management on managing the money laundering/terrorist financing risk in individual business areas.
- Ensuring the Companys wider responsibility for AML/CTF is addressed centrally through appropriate training activities.
- Aid with the preparation of materials and data for all regulatory examinations at the State level.
Essential Skills and Experience:
- Banking or financial institutions experience in the Legal/Compliance field for 3 years minimum; ACAMS certification is a privilege.
- Deep understanding of crypto industry regulations.
- Deep understanding of European laws in relation to AML and risk regulations.
- Proven experience in AML Compliance on assessment of financial crime factors.
- Excellent organisational skills and attention to detail.
- Good written and oral communication skills.
- Ability to work independently.
remote work