Responsibilities:

📍Review and handle assigned cases within specified timeframes, providing guidance to relevant stakeholders; 📍Keep track of escalations and ensure timely resolution; 📍Assist in client off-boarding process when necessary; 📍Escalate cases that require further investigation or guidance to the team lead and relevant MLROs; 📍Collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy; 📍Proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.; 📍Stay updated on local laws, regulations, and standards applicable to subject persons, with knowledge of upcoming virtual currency policies as a plus; 📍Participate in internal and external programs related to AML, CFT, and other relevant subjects; 📍Perform general administrative tasks related to the above functions according to company requirements.

Requirements:

📍Native Spanish and fluent English is a must; 📍At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; 📍Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions; 📍Experience in reviewing AML Policies and Procedures and identifying control gaps; 📍Good knowledge of Virtual Asset Service Providers business types; 📍Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles; 📍Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons; 📍Good knowledge of upcoming regulation of virtual currency policies is a strong plus.

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.