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kyc aml policy drafting sanctions risk assessment📋 Description
- Support completion of EDD reviews for high-risk customers
- Assess high-risk transaction activity for business risk alignment
- Conduct risk assessments for new and existing customers
- Manage high-risk customer escalations from the first line of defense
- Stay current on FATF and local EDD requirements
- Provide AML/CFT subject matter expertise
🎯 Requirements
- ACAMS/ACFCS or other certification preferred
- Knowledge of global CDD/EDD requirements
- Understanding AML/CFT and sanctions risks
- Licensing requirements for financial services and crypto
- Experience with complex beneficial ownership structures
- English fluency mandatory; strong communication and writing skills
🎁 Benefits
- Shape the future with the leading blockchain ecosystem
- Collaborate with world-class talent in a global org with flat structure
- Tackle fast-paced projects with autonomy in an innovative environment
- Growth-focused, results-driven workplace with learning opportunities
- Work-from-home arrangement may vary by business unit
- Equal opportunity employer; diverse workforce
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