We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.
Responsibilities:
Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations
Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processes
Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements
Act as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations
Ensure a timely review of AML alerts/cases with adequate analysis and escalation to the MLRO
Provide appropriate recommendations/comments for disposition of alerts/cases based on the investigation performed as a maker/checker
Promptly and adequately identify and highlight suspicious activity and transactions to the MLRO with complete investigations/documentation and related requirements for necessary action
Assist in preparing SARs/STRs
Conduct FFR/PNMR and other regulatory requests, in addition to keeping abreast of all communication from the Executive Office and other regulatory bodies
Prepare Management Information Reports to the MLRO and Board on suspicious transaction handling, monitoring, and investigation
Conduct periodic reviews of existing alerts and quality assurance
Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements
Manage cross-functional projects responsive to regulatory or monitoring requirements
Requirements:
A university degree and at least 3 years of experience in financial markets or related fields; or
A diploma or less and at least 3 years of experience in financial markets or related fields
Good command of the English language
University degree in Finance, Accounting, or Economics
Minimum 3 years of experience in finance
Knowledge of local statutory requirements
Experience with process documentation and finance process improvement will be an asset
Advanced knowledge of reporting rules and requirements
Good knowledge of accounting practices
Preferred But Not Essential:
Analytical skills and data-driven thinking
Experience with G-Suite
ACAMS or CFE holder
Personal Qualities:
Strong Communication Skills
Attention to detail
Excellent communication, presentation, and leadership skills.
Ability to manage multiple projects simultaneously and meet deadlines.
