Compliance Associate
## WHAT YOU WILL DO
Collaborate with internal cross functional teams to ensure AML controls are integrated into business processes, product development and to improve compliance workflows and processes.
Monitor financial transactions to detect suspicious activities, including money laundering, fraud, and terrorist financing.
Perform periodic reviews on customers based on their risk ratings and trigger event reviews originated from ongoing monitoring.
Develop reporting capabilities, KRIs, and KPIs for senior management, board, and other audiences.
Perform Quality Assurance (QA) checks to Identify compliance issues and oversee proper implementation of business requirements.
Provide feedback to internal teams to drive policy changes and workflow improvements based on investigative findings
Assist in preparing for internal audits, external audits, and regulatory examinations by compiling relevant documentation and supporting responses.
Contribute to the development and enhancement of AML-related policies, procedures, and controls.
Address ad-hoc compliance projects or requests, as needed.
## WHAT YOU WILL NEED
Minimum of 3 years of relevant experience in compliance/financial crime operations at a regulated financial institution or crypto fintech.
Certified Anti-Money Laundering Specialist (CAMS), ICAS or similar certification is preferred.
Good knowledge of AML laws and regulations.
Experience collaborating closely with global colleagues across operations, product, technology, engineering, and data science domains.
Experience identifying and tracking metrics/KPIs/KRIs and process opportunities.
Experience working within a complex, global business and comfort operating in a changing regulatory landscape.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply Now
Apply Now
Collaborate with internal cross functional teams to ensure AML controls are integrated into business processes, product development and to improve compliance workflows and processes.
Monitor financial transactions to detect suspicious activities, including money laundering, fraud, and terrorist financing.
Perform periodic reviews on customers based on their risk ratings and trigger event reviews originated from ongoing monitoring.
Develop reporting capabilities, KRIs, and KPIs for senior management, board, and other audiences.
Perform Quality Assurance (QA) checks to Identify compliance issues and oversee proper implementation of business requirements.
Provide feedback to internal teams to drive policy changes and workflow improvements based on investigative findings
Assist in preparing for internal audits, external audits, and regulatory examinations by compiling relevant documentation and supporting responses.
Contribute to the development and enhancement of AML-related policies, procedures, and controls.
Address ad-hoc compliance projects or requests, as needed.
## WHAT YOU WILL NEED
Minimum of 3 years of relevant experience in compliance/financial crime operations at a regulated financial institution or crypto fintech.
Certified Anti-Money Laundering Specialist (CAMS), ICAS or similar certification is preferred.
Good knowledge of AML laws and regulations.
Experience collaborating closely with global colleagues across operations, product, technology, engineering, and data science domains.
Experience identifying and tracking metrics/KPIs/KRIs and process opportunities.
Experience working within a complex, global business and comfort operating in a changing regulatory landscape.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply Now
Apply Now