Senior Anti-Money Laundering Specialist (Team Lead)

Currently we are looking for a Senior Anti-money laundering specialist (AML specialist) who will also be acting as a team lead to join our company. Key responsibilities: carrying out day-to-day tasks of the AML specialist with a strong focus on transaction monitoring, providing everyday support to a team of AML specialists and ensuring maintenance of overall compliance framework in a close cooperation with the Head of Compliance.

Your tasks:
- Leading and supporting our AML specialist team in their everyday tasks (customer onboarding, customer risk assessment, ongoing due diligence, etc.)
- Ensuring effective monitoring of transactions and overall customer behavior on a daily basis and reporting it to the MLRO in a timely manner
- Being a point of contact in communication with external parties (regulators, public authorities, etc.)

- At least 3 years of experience in the AML field
- Good knowledge of overall AML requirements applied within an obliged entity
- Good team management skills
- Proven track record of developing and managing effective AML practices
- Fluency in English (written and oral)
- Higher education degree (preferably in Law or Finance)
- ACAMS certificate will be considered as an advantage

- Flexible working hours
- Competitive salary
- Modern offices and solid IT infrastructure
- Environment of self-improvement and professional development
- Career opportunities
- Hands- on experience in a fast growing company
- Contribution to the development of the automated AML compliance solutions
- International and talented team
- Employee referral program
- Great team building events.

Confidentiality guaranteed. Only selected candidates will be informed.

Check out more about us on our careers page: https://careers.spectrocoin.com/