About the Role
We are seeking a highly skilled professional to join our team as an AML Compliance Specialist. This individual will be responsible for implementing and maintaining Anti-Money Laundering (AML) policies and procedures, conducting customer due diligence reviews, and supporting ongoing transaction monitoring.
Key Responsibilities
* Develop and implement effective AML/CFT strategies aligned with regulatory requirements.
* Conduct thorough customer risk assessments and support continuous transaction monitoring processes.
* Prepare and submit Suspicious Transaction Reports and other regulatory filings in a timely manner.
Requirements
* A valid work permit for Brazil is required.
* A minimum of 7 years of experience in AML/CFT compliance is necessary.
What We Offer
In this role, you will have the opportunity to work with a fast-growing organization that values innovation and excellence. You will be part of a team that is passionate about providing a secure and reliable platform for cryptocurrency traders.
Your Skills
To succeed in this position, you will need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. You should be able to work independently and as part of a team, and be proficient in using relevant software and systems.