AML Specialist

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...

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