Time zones: EET (UTC +2)
We search a junior Anti-Cash Laundering Compliance Officer to sign up for our Swiss-based over the counter (OTC) buying and selling table and liquidity supplier, that specialize in crypto-crypto exchanges for trade consumers. The perfect candidate might be accountable for consumer onboarding, common tests and transaction tracking to make sure compliance with the appropriate AML requirements and adapt to the dynamic prison panorama.
Key Obligations
- Felony Tracking: Keep knowledgeable about adjustments in AML rules and sanctions regulation
- Shopper Due Diligence: Habits preliminary and ongoing due diligence on purchasers
- Shopper Possibility Profiling: Assess consumer suitability and chance profile
- Transaction tracking: Display screen consumer fiat and blockchain transactions the use of the in-house advanced compliance device
- AML Coverage Construction: Expand, enforce, and periodically evaluation the corporate’s AML coverage
Necessities
- Dwelling within the Czech Republic
- Skilled Enjoy: 2+ years of enjoy in AML compliance, the enjoy is the cryptocurrency sector is a bonus
- Instructional Background: Some extent in Legislation, Finance, or a similar box
- Regulatory Wisdom: Elementary working out of AML rules and sanctions
- Technical Skillability: Familiarity with blockchain research gear and KYC answers
- Excellent wisdom of Czech (B2+)
That is both a full- or part-time far flung place for an individual in Czechia. The perfect candidate is any person who desires to increase professionally and turn into an AML officer for an EU-regulated corporate (within the Czech Republic) someday.
