Job Description
Responsibilities:
+ Perform institutional risk assessments to identify relevant AML/CFT risks
+ Update AML/CFT compliance policies, procedures and manuals
+ Participate in AML related meetings and provide AML opinions
+ Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
+ Submit suspicious transaction reports to enforcement authorities
+ Maintain and improve AML/CFT and regulatory compliance system
+ Prepare requested information and documentation for internal and external audits
+ Research regulations relevant to virtual currency industry
+ AML related projects and tasks as assigned
Requirements:
+ Minimum 2 years AML related experience in VASPs or financial institutions
+ Good communication and interpersonal skills
+ Teamplayer and able to act on own initiatives and fulfill objectives
+ Eager to learn and become prof...
+ Perform institutional risk assessments to identify relevant AML/CFT risks
+ Update AML/CFT compliance policies, procedures and manuals
+ Participate in AML related meetings and provide AML opinions
+ Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
+ Submit suspicious transaction reports to enforcement authorities
+ Maintain and improve AML/CFT and regulatory compliance system
+ Prepare requested information and documentation for internal and external audits
+ Research regulations relevant to virtual currency industry
+ AML related projects and tasks as assigned
Requirements:
+ Minimum 2 years AML related experience in VASPs or financial institutions
+ Good communication and interpersonal skills
+ Teamplayer and able to act on own initiatives and fulfill objectives
+ Eager to learn and become prof...