We are currently in search of a Senior Compliance Officer who will oversee the compliance team and also work closely with the Compliance Officers/KYC Analyst.
You will be responsible for maintaining the core components of the AML compliance function and execution of strategic plans.
Responsibilities
Ensure that our product features and updates align with relevant industry regulations, standards, and best practices (maintain corporate compliance with applicable anti-money laundering directives and ensure regulatory and money transmission compliance)
Regularly conduct risk assessments to identify potential compliance vulnerabilities in our products and recommend mitigation strategies.
Take oversight function of the KYC and onboarding process
Work closely with Product, Tech, and other internal teams to understand the compliance landscape and integrate feedback into the product development process. Spearhead process and technology initiatives on behalf of Compliance.
Collaborate with technology teams to ensure the systems are effectively tracking and flagging unusual transaction behaviors.
Use analytics tools to monitor transactions on the exchange, looking for patterns that might indicate suspicious or illicit activities.
Take ownership of the Compliance data management and reporting processes.
Develop Compliance reports/dashboards; communicate key results to Compliance and cross-functional stakeholders through self-serve tools and dashboards.
Develop and deliver compliance-related training to relevant stakeholders, ensuring that everyone is aware of and understands the compliance aspects of our products.
Ensure compliance with the "Travel Rule," which requires exchanges to pass customer information to the next financial institution when transferring funds
Develop systems to collect, store, and transmit the required customer data securely
Stay updated on the latest regulatory developments and changes in KYC requirements
Assist in other tasks of the AML Compliance team
Specifications
Bachelor's Degree
5+ years experience in similar role with proven understanding of the country’s legislation on cryptocurrency business transactions
Excellent analytical and observational skills
Good communication skills (both verbal and written)
Strong critical thinking and sound decision-making skills
Exceptional research skills
Good time management and organizational skills.
A versatile/flexible personality
Attention to detail
Subject Matter Expert in AML and regulatory compliance.
Advanced understanding of KYC, CDD and EDD
Google suite knowledge and expertise.
Data Management tools i.e. CRM
Ability to spot red flags
Risk analysis and creating risk reports.
Crypto knowledge is a nice to have
What we offer
Fully remote opportunities under a flexible work environment
Competitive salary
Paid time-offs
Access to relevant courses/learning programs
A close-knit team with a great passion for working collaboratively
Gmail
Yahoomail