Deputy Money Laundering Reporting Officer, Eurasia
Core
Support the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage for a leading crypto exchange.
Role type
Senior IC compliance officer (AML/CFT)
Builds
AML/CFT compliance program for a global crypto exchange
Domain
Financial services / Cryptocurrency / Anti-Money Laundering
Required skills
AML/CFT regulatory knowledge, STR filing, sanctions screening, customer risk assessment, EDD, PEP reviews, regulatory reporting, compliance monitoring, policy maintenance, audit support
Preferred skills
Experience with virtual assets, knowledge of Eurasia region regulations
Technologies
N/A
Responsibilities
Act as Deputy MLRO and provide full MLRO coverage during the MLRO's absence; Review internal suspicious activity escalations and support decisions on regulatory disclosures and STR filings; Oversee and support transaction monitoring, sanctions screening, customer risk assessments, EDD and PEP reviews; Assist with investigations involving higher-risk customers, transactions and crypto-related financial crime typologies; Support engagement with the regulator and other relevant regulatory or law-enforcement authorities; Conduct compliance monitoring, control testing and gap assessments.