position in an exciting company.
* Serve as a main point of contact for Compliance with key
stakeholders and partners with respect to relevant technology and
operational process designs
* Monitor AML industry developments, and maintain advanced knowledge
of new and amended laws and regulations, and ensure processes are in
place to keep the the business updated on such developments
* Proactively analyze trends and patterns in alerts for AML and
other parts of Compliance, and effectively design our program
* Perform oversight over our processing environment to ensure
compliance requirements are being followed as expected
* Develop, maintain and review policies, procedures and processes to
ensure compliance with applicable internal, legal and regulatory
standards
* Be responsible for coordinating with teams to handle escalations
and reporting of suspicious transactions pursuant to regulatory
obligations
* Support the AML Program through production of key performance
indicators (metrics) and other reporting
* Oversee internal and external investigations of money laundering
and other financial crimes both alone and in collaboration with other
internal stakeholders and outside counsel
* Minimum **Apply on the website** years of relevant experience
within a financial services/technology regulatory compliance role, law
enforcement role, or government agency role with deep expertise in
financial crimes
* Bachelor?s degree or equivalent experience as stated above
* Have expert knowledge of regulatory obligations in Europe,
including specifically, AML/Counter Terrorist Financing/Sanctions
regulatory requirements
* Have extensive experience in direct interaction experience with
relevant regulatory agencies
* Experience working hands-on with other cross-functional team
leaders, such as lawyers, engineers, product managers, data analysts,
operations analysts in improving compliance processes and systems
* Proven ability to work with global teams in setting appropriate
compliance programs
* Knowledge of compliance requirements (red flags, typologies),
process and system intricacies used in online, mobile and
blockchain-based environments
* Possess strong leadership qualities with the ability to manage
both small and large teams, and demonstrate a strong work ethic as
well as a high degree of integrity
* Be capable of assessing and developing individual and team skills
and providing timely constructive feedback
We&#**Apply on the website**;re looking for a candidate to this
position in an exciting company.
* Serve as a main point of contact for Compliance with key
stakeholders and partners with respect to relevant technology and
operational process designs
* Monitor AML industry developments, and maintain advanced knowledge
of new and amended laws and regulations, and ensure processes are in
place to keep the the business updated on such developments
* Proactively analyze trends and patterns in alerts for AML and
other parts of Compliance, and effectively design our program
* Perform oversight over our processing environment to ensure
compliance requirements are being followed as expected
* Develop, maintain and review policies, procedures and processes to
ensure compliance with applicable internal, legal and regulatory
standards
* Be responsible for coordinating with teams to handle escalations
and reporting of suspicious transactions pursuant to regulatory
obligations
* Support the AML Program through production of key performance
indicators (metrics) and other reporting
* Oversee internal and external investigations of money laundering
and other financial crimes both alone and in collaboration with other
internal stakeholders and outside counsel
* Minimum **Apply on the website** years of relevant experience
within a financial services/technology regulatory compliance role, law
enforcement role, or government agency role with deep expertise in
financial crimes
* Bachelor?s degree or equivalent experience as stated above
* Have expert knowledge of regulatory obligations in Europe,
including specifically, AML/Counter Terrorist Financing/Sanctions
regulatory requirements
* Have extensive experience in direct interaction experience with
relevant regulatory agencies
* Experience working hands-on with other cross-functional team
leaders, such as lawyers, engineers, product managers, data analysts,
operations analysts in improving compliance processes and systems
* Proven ability to work with global teams in setting appropriate
compliance programs
* Knowledge of compliance requirements (red flags, typologies),
process and system intricacies used in online, mobile and
blockchain-based environments
* Possess strong leadership qualities with the ability to manage
both small and large teams, and demonstrate a strong work ethic as
well as a high degree of integrity
* Be capable of assessing and developing individual and team skills
and providing timely constructive feedback
We need : English (Good)
Type: Permanent
Payment:
Category: Others
