What You'll Be Doing:

📍Act as AML Officer / Money Laundering Reporting Officer in-country, supporting the buildout of key policies, procedures, and guidelines to ensure the company is compliant. 📍Support monitoring efforts in line with our global compliance program expectations. 📍Ongoing maintenance of new and existing licenses, responding to legal and regulatory requests, and preparing for independent testing as required. 📍Engaging cross-functionally (with Data, Engineering, Finance, Legal, Product, and Risk teams) to establish a thoughtful, strategic and tactical approach to our new services/products and related processes. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

📍5+ years of experience in compliance within financial services, FinTech or cryptocurrency industries 📍Strong analytical and research skills, and desire to create documentation and reporting 📍Bachelor's degree or equivalent practical experience 📍Proven ability to work within and meet deadlines in a fast-paced environment 📍Strong process and project management skills with attention to detail, proactive, and well-organised. 📍Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks Intuitive, highly ethical, and comfortable to question and challenge 📍Strong communication and presentation skills, both verbal and written

Nice to Haves:

📍Familiarity with AML/CFT, licensing requirements, and industry best practices CAMS or equivalent certification