AML & Compliance Specialist
October 17
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
• Bachelor's degree in Finance, Law, Business Administration, or a related field • Minimum of 3 years of experience in AML, compliance, or a related role • Strong knowledge of AML regulations, KYC procedures, and compliance best practices • Experience working with and presenting to regulators and auditors • Familiarity with transaction monitoring systems and processes • Excellent analytical and problem-solving skills • Strong attention to detail and ability to work in a fast-paced environment • Proficient in Microsoft Office suite and comfortable learning new software tools • Good knowledge of English and russian language
Benefits
• 20 days of vacation time; • Latvian bank holidays; • Sick leaves; • Additional birthday day off; • Team building events and corporate parties.
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