What You'll Be Doing

📍Participate, track and monitor compliance reviews and investigations. 📍Make determinations and decisions on cases investigated. 📍Persuant to the Notice and Guidelines to PSN01/02, perform advisory on matters in relation to AML/KYC/EDD and/or supplementing the team with regulatory compliance knowledge in matters including but not limited to the Consumer Protection Guidelines. 📍Prepare and review data for periodic regulatory reporting, as part of the Major Payments Institution (MPI) licensing obligations for the Company. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. 📍Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices.

What We Look For In You

📍Over 4 years of experience in conducting AML/KYC related account activity analysis, due-diligence, and investigations in a financial services institution. 📍Bachelor's degree or equivalent practical experience. 📍Knowledge of AML/CFT/Sanctions/KYC, regulatory compliance and industry best practices. 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. 📍Intuitive, highly ethical and comfortable to question and challenge. 📍Strong communication and presentation skills, both verbal and written.

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.