AML Officer - Remote

Overview

The AML Officer will serve as the primary contact for AML-related inquiries, ensuring compliance with legal and regulatory standards while managing the AML and Financial Crime framework.

In Short

• Act as the main contact for AML-related queries.
• Develop and implement compliance policies and procedures.
• Manage client onboarding and KYC processes.
• Monitor compliance with AML/KYC programs.
• Interpret laws and regulations impacting business operations.
• Conduct risk assessments of compliance frameworks.
• Report to stakeholders on compliance matters.
• Collaborate with internal teams on compliance issues.
• Stay updated on industry trends to mitigate compliance risks.
• Provide training to compliance and business departments.

Requirements

• University Degree in Law, Economics, Finance, or Forensics.
• Minimum 5 years of experience in compliance within financial institutions.
• Understanding of blockchain technology and cryptocurrencies.
• Ability to work independently and collaboratively.
• Strong communication and interpersonal skills.
• Proficiency in English; German preferred.
• Experience in a start-up or high-growth technology company.

Benefits

• Opportunity to work in a dynamic and fast-paced environment.
• Engagement with cutting-edge technology and trends.
• Collaborative team culture.
• Potential for career growth in compliance and financial crime sectors.