Responsibilities:

📍Oversee transaction monitoring and risk assessment processes. 📍Monitor the adequacy and effectiveness of AML/CTF controls and recommend improvements as necessary. 📍Act as the MLRO’s deputy, stepping into the MLRO role as needed during absences or as delegated. 📍Identify, assess, and manage AML/CTF risks specific to virtual asset transactions. 📍Assist in preparing reports for senior management and local regulatory authorities, highlighting key compliance metrics and findings. 📍Stay updated on local and international AML/CTF regulations, guidelines, and best practices. 📍Support internal and external audits related to AML/CTF compliance. 📍Provide local training and guidance on AML/CTF compliance. 📍Review and analyze suspicious transaction reports (STRs) and suspicious or unusual activity reports (SARs/UARs). 📍Prepare and submit SARs/STRs to the local relevant regulatory authorities, ensuring compliance with statutory timelines and quality standards.

Requirements:

📍Minimum of 5+ years experience in compliance and/or risk management roles within the Crypto, FinTech or Financial Services industries. 📍Having a stellar understanding of risks inherent in the crypto space and how to mitigate them, including AML/CTF risks. Have a great command of the risk-based approach. 📍Bachelor's degree or equivalent practical experience. 📍Being data-driven and offering ways to monitor and control our exposures, with a focus on AML/CTF.

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