AML & Compliance Specialist - Crypto
October 8
Description
• Ensuring adherence to local AML, CTF, and KYC laws; • Ensuring compliance with relevant EU AML, CTF, and KYC regulations; • Preparing and delivering risk management reports to senior management; • Overseeing the company's compliance with national regulations and MiCA, interpreting relevant rules and guidelines; • Monitoring systems for suspicious transaction activities; • Conducting regular risk assessments to identify AML/CTF risks by evaluating customer profiles and transaction patterns; • Serving as the primary contact with regulatory bodies for AML/CTF matters; • Regularly reviewing and updating AML/CTF processes to ensure they meet evolving regulations and best practices in the cryptocurrency and virtual asset industry; • Conducting investigations with senior management when necessary.
Requirements
• Strong interest and extensive experience in cryptocurrency and virtual asset regulation and reporting within the EU • Experience in the fintech, crypto, or payment services industry • Significant experience working with and presenting to regulators and auditors • Excellent written and verbal communication, organizational, and time management skills • Strong analytical and problem-solving abilities
Benefits
• Private health insurance coverage • 20 days of vacation time • Latvian bank holidays • Sick leaves • Additional birthday day off • Team building events and corporate parties
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