Compliance Officer
vor 2 Monaten
About the Company:
Join a cutting-edge digital finance company, at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-orientedCompliance Officerto ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview:
We are looking for aCompliance Officerwho is passionate about financial compliance and eager to help combat financial crime. In this role, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities:
Conduct comprehensivedue diligenceon new and existing customers to ensure full compliance with regulatory requirements.Monitortransactions and activitiesfor suspicious behavior and potential money laundering risks.Investigate and analyze unusual patterns, discrepancies, andfinancial anomaliesto mitigate fraud and financial crime.Collaborate with internal teams toimplement and refine AML policiesand procedures in line with regulatory frameworks.Maintain accurate and up-to-daterecordsand documentation related to AML compliance efforts.Stay informed on the latestregulatory developmentsand industry best practices in AML and CTF.
Qualifications:
Education: Bachelors degree infinance,accounting,business administration, or a related field.Experience: Prior experience inAML compliancewithin the financial services industry is preferred.Familiarity withregulatory requirementssuch asFINTRACandAUSTRACcompliance regulations.Stronganalytical skillsto identify patterns, anomalies, and financial discrepancies.Excellentcommunicationandinterpersonal skillsfor effective collaboration across teams.High attention to detail with a strong commitment to integrity and professionalism.Ability to work independently and thrive in a fast-paced, dynamic environment.
Location:Remote
Why Join Us?
Competitive salary packagewith performance-based incentives.Comprehensivehealth and wellness benefitsto support a healthy work-life balance.Opportunities forprofessional growth and development, including certifications and training.Adynamic and inclusive work culturethat values diversity and fosters collaboration.
Make a Difference:
If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team thats reshaping the future of digital finance. Our client is an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.
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