What will you be doing?

📍Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing 📍Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance 📍Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements 📍Design and implement the training programs for AML & CTF for the staff 📍Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification 📍Assist the Risk Management team with monitoring / combating AML fraud 📍Handle all communication / reporting to CySEC related to anti-money laundering 📍Prepare internal evaluation reports & handle reporting to MOKAS 📍Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to the Company’s business 📍Report to the AML Compliance Officer & assist with the conduct of the AML Compliance Monitoring Program

Requirements

📍Previous experience in AML Department in a CIF at least 2 years 📍Knowledge and experience with CySEC regulations 📍Extensive experience with ISR/SARs 📍Open to creative solutions & business innovation; a team player 📍Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator 📍Excellent analytical, problem-solving, and investigative skills 📍Strong verbal and written skills

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.