Job Description
As a Head of Compliance, you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations and industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering and terrorism financing activities and reporting these activities, if any, to the authorities.
Responsibilities:
- To identify unusual/suspicious activity through monitoring/analysing customer activity
- To ensure understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To prepare descriptive alert narratives that describe the "who, what, where, when, why, and how", including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary
- To analyse and investigate in accordance with AML/CTF legislation
- To investigate, analyse and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the customer
- To monitor for missing, inadequate, or incorrect customer identification program used for new customers
- To consult management with regards to compliance issues
Responsibilities:
- To identify unusual/suspicious activity through monitoring/analysing customer activity
- To ensure understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To prepare descriptive alert narratives that describe the "who, what, where, when, why, and how", including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary
- To analyse and investigate in accordance with AML/CTF legislation
- To investigate, analyse and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the customer
- To monitor for missing, inadequate, or incorrect customer identification program used for new customers
- To consult management with regards to compliance issues
Requirements
- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work independently and strong sense of responsibility is mandatory
- Higher education degree (degree in Law or Economics would be an advantage)
- Fluency in English (written and spoken) is essential
- At least 5 years of working experience in financial or other related area
- At least 3 years of working experience in AML/Compliance related area
- CAMS certificate would be an advantage
- Strong attention to detail
- Ability to work independently and strong sense of responsibility is mandatory
- Higher education degree (degree in Law or Economics would be an advantage)
- Fluency in English (written and spoken) is essential
- At least 5 years of working experience in financial or other related area
- At least 3 years of working experience in AML/Compliance related area
- CAMS certificate would be an advantage
Company offers
- Flexible working hours
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices with a solid IT infrastructure
- Professional and personal development
- Office perks and company events
- International and talented team
Confidentiality guaranteed. Only selected candidates will be informed.
Check out more about us on our careers page: https://careers.spectrocoin.com/
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices with a solid IT infrastructure
- Professional and personal development
- Office perks and company events
- International and talented team
Confidentiality guaranteed. Only selected candidates will be informed.
Check out more about us on our careers page: https://careers.spectrocoin.com/
