About the company
Presto Labs is a fast-growing quantitative trading firm established in 2014. We develop automated trading strategies and the related systems to trade traditional financial products as well as cryptocurrency assets. Presto Labs focuses on statistical analysis and the automation of investment decisions to minimize human bias in fast-changing financial world.
Job Summary
Responsibilities
📍Lead the Compliance Operations team and ensure execution of core AML/CFT processes. 📍Review and approve client onboarding, due diligence and documentation. 📍Monitor and enhance AML/CFT programs, addressing deficiencies. 📍Investigate and report suspicious transactions promptly. 📍Develop and deliver AML/CTF training for staff. 📍Draft, implement, and update AML policies and procedures. 📍Prepare and present detailed AML reports for senior management. 📍Monitor and investigate on-chain transactions
Qualifications
📍Minimum 3 years of experience in AML compliance within financial 📍Proven track record in leading and developing high-performing compliance operations teams 📍Strong knowledge of AML/CFT regulations and risk management. 📍Proficiency in MS Excel and analytical tools. 📍Exceptional attention to detail, communication, and leadership skills.
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