Responsibilities

📍Supporting completion of EDD reviews for high risk customers 📍Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 📍Conducting risk assessments on new and existing customers 📍Leading projects related to EDD enhancements 📍Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates 📍Provide AML/CFT subject matter expertise 📍Manage high risk customer escalations from the first line of defense and other business units 📍Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

📍ACAMS, ACFCS or other industry leading certification would be an advantage 📍Knowledge and experience with global CDD/EDD requirements 📍Understanding of AML/CTF and sanctions risks 📍Knowledge of global licensing requirements related to financial services and crypto related business activities 📍Experience with complex beneficial ownership structures 📍Excellent communication, analytical, logical thinking, problem solving, and writing skills 📍Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage