Summary

You will oversee AML compliance, ensure adherence to regulatory requirements, and safeguard the organization against financial crimes. The role involves reviewing and approving client onboarding, drafting AML policies, monitoring transactions and reporting suspicious activities.

Responsibilities

1. Review and approve client onboarding, due diligence and documentation.
2. Monitor and enhance AML/CFT programs, addressing deficiencies.
3. Investigate and report suspicious transactions promptly.
4. Develop and deliver AML/CTF training for staff.
5. Draft, implement, and update AML policies and procedures.
6. Prepare and present detailed AML reports for senior management.
7. Monitor and investigate on-chain transactions

Qualifications

1. Minimum 3 years of experience in AML compliance within financial institutions.
2. Professional certifications (CAMS or ICA Advanced Certification/Diploma) is a plus.
3. Strong knowledge of AML/CFT regulations and risk management.
4. Proficiency in MS Excel and analytical tools.
5. Familiarity with blockchain and digital assets (preferred).
6. Familiarity with blockchain transaction monitoring tool eg Chainalysis
7. Exceptional attention to detail, communication, and leadership skills.

Hiring process

1. CV/Resume Submission
2. 1st round interview
3. 2nd round interview

Skills

• Analytical Thinking
• Attention to Detail
• Communications Skills
• Cryptocurrency
• Excel
• Leadership