Time zones: EET (UTC +2)
We search a junior Anti-Cash Laundering Compliance Officer to hitch our Swiss-based over-the-counter (OTC) buying and selling desk and liquidity supplier, specializing in crypto-crypto exchanges for enterprise prospects. The best candidate will likely be answerable for consumer onboarding, common checks and transaction monitoring to make sure compliance with the relevant AML requirements and adapt to the dynamic authorized panorama.
Key Obligations
- Authorized Monitoring: Keep knowledgeable about adjustments in AML rules and sanctions laws
- Shopper Due Diligence: Conduct preliminary and ongoing due diligence on purchasers
- Shopper Danger Profiling: Assess consumer suitability and threat profile
- Transaction monitoring: Display screen consumer fiat and blockchain transactions utilizing the in-house developed compliance software program
- AML Coverage Growth: Develop, implement, and periodically overview the corporate’s AML coverage
Necessities
- Residing within the Czech Republic
- Skilled Expertise: 2+ years of expertise in AML compliance, the expertise is the cryptocurrency sector is a bonus
- Instructional Background: A level in Regulation, Finance, or a associated area
- Regulatory Data: Primary understanding of AML rules and sanctions
- Technical Proficiency: Familiarity with blockchain evaluation instruments and KYC options
- Good data of Czech (B2+)
That is both a full- or part-time distant place for an individual in Czechia. The best candidate is somebody who needs to develop professionally and turn into an AML officer for an EU-regulated firm (within the Czech Republic) sooner or later.