Money Laundering Reporting Officer(J11722)
Akulaku
- 招聘类别:
- 社会招聘
- 工作性质:
- 全职
- 薪资范围:
- 面议
- 招聘人数:
- 若干
- 发布时间:
- 2022-08-16
- 截止时间:
- 工作地点:
- 国外-立陶宛
工作职责:
• Building and implementing AML/CTF policies, procedures and guidance documents.
• Working closely with overseas team members to ensure all products and flows meet local regulations whilst ensuring a positive user experience.
• Continually monitor and review all developments within the regulatory environment and actively develop technical knowledge.
• Driving a commercial approach to compliance, and a championing a pro-active compliance culture across the business.
• Assist with preparing regulatory reporting and correspondence.
• Overseeing client onboarding and risk assessment.
任职资格:
• Bachelor’s degree in Law/Compliance or a related field from an accredited institution.
• Minimum of 2-4 years of experience with AML/MLRO related functions (virtual currency market experience preferred).
• Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulation.
• Strong English communication and writing skills.
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent report-writing and drafting capabilities.