## What will you be doing?
Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance
Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements
Design and implement the training programs for AML & CTF for the staff
Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
Assist the Risk Management team with monitoring / combating AML fraud
Handle all communication / reporting to CySEC related to anti-money laundering
Prepare internal evaluation reports & handle reporting to MOKAS
Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to the Company’s business
Report to the AML Compliance Officer & assist with the conduct of the AML Compliance Monitoring Program
## Requirements
Previous experience in AML Department in a CIF at least 2 years
Knowledge and experience with CySEC regulations
Extensive experience with ISR/SARs
Open to creative solutions & business innovation; a team player
Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
Excellent analytical, problem-solving, and investigative skills
Strong verbal and written skills
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
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