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Job Description
- Req#: JR100019
Employer Industry: Financial Technology
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Work effectively in a fully remote environment with teams spanning multiple time zones
- Supportive and diverse work environment that encourages new ideas
- Engage in innovative projects at the intersection of cryptocurrency and compliance
- Competitive compensation package adjusted based on relevant experience and qualifications
What to Expect (Job Responsibilities):
- Conduct detailed assessments of complex customers for risks related to money laundering and financial crimes
- Perform ongoing monitoring of customers and assess transactional activities
- Collaborate with internal stakeholders to ensure compliance with regulatory expectations
- Complete written reports of findings, including detailed narratives and recommendations
- Drive standardization and optimization of KYC workflows across regions
What is Required (Qualifications):
- 7+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in the cryptocurrency sector
- Strong investigative capabilities and problem-solving skills
- Proven experience collaborating cross-functionally and driving results
- Strong communication skills and ability to interface with diverse teams
- B.A./B.S. degree; quantitative or technical degree is a plus
How to Stand Out (Preferred Qualifications):
- CAMS, CFCS, or CFE certification is a plus
- Familiarity with Slack, Apple MacOS, and GSuite
- Passion for digital currency and blockchain technology
#FinancialTechnology #KYC #Compliance #RemoteWork #CareerOpportunityAbout the company
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