AML Operations Specialist - Remote

Overview

As an AML Operations Specialist at 21bitcoin, you will help ensure our efforts to prevent financial crime. You will coordinate and develop key strategies to combat financial crime, driving excellence in our AML operations.

In Short

• Coordinate and implement measures to combat financial crime.
• Conduct and oversee ongoing due diligence processes.
• Communicate with customers to gather necessary documents and information.
• Ensure compliance with AML reporting obligations.
• Create and deliver tailored training programs to improve team knowledge.

Requirements

• Fluent in German and English.
• At least 2 years of experience in financial crime prevention.
• Proven track record in conducting thorough investigations.
• Familiarity with AML transaction monitoring and reporting tools.
• AML-related certification is a plus.
• Experience in customer support is an advantage.
• Creative problem-solving skills and ownership mentality.

Benefits

• Team offsites at exciting locations.
• Flexible working hours in a remote work environment.
• Help accelerate Bitcoin adoption.
• Buy Bitcoin without fees!
• Gross annual salary and potential share options for outstanding performance.