Assist in the creation and delivery of AML training to key business areas Develop, communicate, and implement strategy, standards, and procedures relating to the Global AML Programme AML/KYC checks for new clients Identify and assess key AML risk factors for new products/clients Monitor ongoing regulatory changes and identify required enhancements needed to strengthen impacted areas of the AML Programme Ensure that business monitoring is undertaken to a high standard and enforce money laundering policies, financial crime, sanctions, and terrorist financing policies and procedures are being complied with
At least 4 years of relevant AML Compliance experience in the financial sector or digital asset industry Strong knowledge of AML legal and regulatory requirements Good attention to detail Self-motivated and entrepreneur The ability to manage multiple projects Experiences in financial services, cybersecurity, or cryptocurrency A desire to learn and quick to adapt
100% remote work Diverse and multicultural work environment An innovative environment with the structure and resources Here you can grow at the speed of your learning curve
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