AML Compliance Officer
Core
Lead the AML function, implement AML programs, and manage KYC/KYB frameworks for a regulated crypto exchange.
Role type
AML Compliance Officer
Builds
AML compliance procedures and KYC/KYB frameworks for a crypto exchange
Domain
Fintech / Cryptocurrency / Banking Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML program implementation, KYC/KYB framework development, regulatory research and assessment, account red flag review, due diligence recommendations, BSP/AMLC regulatory knowledge
Preferred skills
Fintech industry experience, CAMS certification, experience with BSP/AMLC regulatory audits
Technologies
N/A
Responsibilities
Lead the AML function of the Legal and GRC Department, Researches, assesses, implements, and manages financial services regulations and laws, Implements the Anti-Money Laundering program, Develops and puts in place sound KYC/KYB frameworks, Assists with issues escalations to the Head of Legal and GRC, Recommends further due diligence where required, Works closely with other teams in overseeing AML compliance procedures, Review account with red flags and assess the need to apply necessary actions, Ensures that operational processes are compliant, sufficient, and documented
Seniority
Mid-Senior, hands-on IC