Anti Money Laundering Officer - Remote

Overview

An experienced and detail-oriented Anti Money Laundering (AML) Officer is sought to ensure compliance with regulatory requirements and mitigate financial crime risks within the organization.

In Short

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Collaborate with customer support to address AML-related inquiries.
• Ensure adherence to AML laws and regulations.
• Identify and evaluate financial crime risks.
• Prepare and submit Suspicious Activity Reports (SARs).
• Analyze financial transactions for suspicious patterns.
• Provide training and awareness on AML compliance.
• Work with cross-functional teams on compliance efforts.
• Maintain robust controls to mitigate financial crime risks.
• Engage with senior management on compliance matters.

Requirements

• 3–5 years of experience in AML and KYC processes.
• Experience in cryptocurrency and auction-related compliance is desirable.
• Detail-oriented with strong analytical skills.
• Ability to work collaboratively in a team environment.
• Familiarity with regulatory requirements across jurisdictions.
• Strong communication skills for reporting and training.

Benefits

• Work with top enterprises and digital native businesses.
• Be part of a growing team with over 200 professionals.
• Engage in exciting technology product offerings.
• Focus on building and managing remote teams.
• Opportunities for professional development and growth.