Related skills
cryptocurrency kyc aml sar regulatory compliance📋 Description
- Approved by regulators to hold MLRO/Nominated Officer roles.
- Monitor regulatory landscape; annual risk assessment; board report.
- Maintain AML framework and policies to reflect regulatory requirements.
- Oversee AFC compliance monitoring (daily/weekly/monthly/quarterly).
- Lead KYC and transaction monitoring; investigate suspicious activity.
- Coordinate regulatory inquiries, audits, and reporting.
🎯 Requirements
- 8+ years in banks, VASPs, or related finance with MLRO level experience.
- Strong AFC compliance program knowledge; Gibraltar regulatory requirements.
- 5+ years people management (desirable).
- Ability to build collaborative relations with remote teams.
- Experience with AFC system implementation, configuration, and management.
- Crypto currency experience and AFC program management.
🎁 Benefits
- Shape the Future: Improve lives through technology, remote work.
- Great work-life balance with autonomy and flexible PTO.
- Expect Excellence: learn, grow with yearly learning budget.
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