AML Compliance Officer
We are seeking a skilled AML Compliance Officer to join our Financial Crime Team. In this role, you will be responsible for protecting the company from financial crime and the risks of money laundering and terrorist financing.
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* Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money laundering and terrorism financing (ML & TF).
* Use blockchain analysis technology to review incoming and outgoing crypto risk exposure.
* Maintain ML & TF detection rules to ensure that alert volumes are efficient and fit-for-purpose.
* Communicate with customers about compliance issues.
* Collaborate with other members of the AML team on a rotating roster to cover any ML & TF issues.
* Liaise with external stakeholders when necessary.
* Assist with the planning and implementation of AML initiatives across the organization.
* Support the training of new team members.
* Maintain detailed records of investigations and reporting for audit and regulatory purposes.
* Take ownership of SMR reporting related to ML & TF activity.
The ideal candidate will have experience in a customer service/support environment and a strong understanding of cryptocurrencies and blockchain technology. They will also possess excellent teamwork and collaboration skills, as well as the ability to work under pressure and make well-informed decisions.
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Required Skills and Qualifications
* Experience in customer service/support environment.
* Understanding of cryptocurrencies and blockchain technology.
* Strong attention to detail.
* Critical thinking skills.
* Excellent teamwork and collaboration skills.
Benefits
* Fully stocked kitchen and refreshments.
* In-house barista and weekly catered lunches.
* Unlimited fee-free trading.
* Opportunities for career growth and development.
What We Offer
At our organization, we value diversity and inclusion. We offer a dynamic and supportive work environment where employees can grow and develop their careers.