Responsibilities

📍Leading the development, implementation, and maintenance of an anti money laundering program within Lux Vending, LLC’s institution. Ensuring compliance with current AML regulations, and other relevant legislation (e.g the USA Patriot Act). 📍Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering. 📍Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities. 📍Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings. 📍Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.

Qualifications

📍Proven experience as a Compliance Officer or Compliance Manager 📍Experience in risk management 📍Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML) 📍Familiarity with industry practices and professional standards 📍Excellent communication skills 📍Integrity and professional ethics 📍Business acumen 📍Teamwork skills

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