an Southeast Asia Fintech Copmpany
Analitikas (-ė)
position :Money Laundering Reporting Officer
Job Responsibilities:
• Building and implementing AML/CTF policies, procedures and guidance documents.
• Working closely with overseas team members to ensure all products and flows meet local regulations whilst ensuring a positive user experience.
• Continually monitor and review all developments within the regulatory environment and actively develop technical knowledge.
• Driving a commercial approach to compliance, and a championing a pro-active compliance culture across the business.
• Assist with preparing regulatory reporting and correspondence.
• Overseeing client onboarding and risk assessment.
Qualifications:
• Bachelor’s degree in Law/Compliance or a related field from an accredited institution.
• Minimum of 2-4 years of experience with AML/MLRO related functions (virtual currency market experience preferred).
• Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulation.
• Strong English communication and writing skills.
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent report-writing and drafting capabilities.
Vieta: Vilnius
Įmonės pavadinimas: an Southeast Asia Fintech Copmpany
Atlyginimas nuo: 3500 iki: 4900
Telefono numeris: