Job
Core
Review corporate clients, monitor fiat and crypto transactions, and investigate suspicious activities to ensure AML/CFT compliance.
Role type
Senior AML/CFT Compliance Officer
Builds
Compliance reports, risk assessments, and internal policies for financial institutions
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/CFT regulations, KYC/CDD/EDD, transaction monitoring, risk classification, regulatory reporting, policy drafting, audit support, crypto transaction analysis
Preferred skills
CySEC AML certification, ACAMS certification, blockchain technology knowledge, experience with Elliptic or ChainAnalysis, experience with SumSub, multi-jurisdictional compliance
Technologies
Elliptic, ChainAnalysis, SumSub
Responsibilities
Review corporate clients during onboarding for beneficial ownership and risk classification; Conduct transaction monitoring for fiat and crypto; Prepare compliance reports for the Board and regulators; Draft and update internal compliance policies; Investigate and report suspicious activities; Monitor regulatory developments and prepare impact assessments; Assist in internal compliance audits.
Seniority
Mid-level, hands-on IC