Anti-Money Laundering Officer (удаленная работа)

Вакансия: Anti-Money Laundering Officer

Описание вакансии

Key responsibilities

• Identify areas of non-compliance or partial compliance of the business through a gap analysis of applicable laws and regulations, and prepare and implement an action plan to remedy any shortfalls

• Monitor and review all developments within the regulatory environment of the business, enforce adherence to requirements, and advise management on needed actions

• Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and that training is provided, if applicable

• Execute periodic reviews of policies and training, ensuring that they are compliant with the applicable regulatory regime in Georgia

• Identify, highlight, and manage regulatory risks

• Work with management to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements

• Prepare compliance audit data by compiling and analyzing internal information

• Liaise with other team members to prepare data required for the submission of reports requested by the regulating authorities

Requirements

• Master s degree in finance, economics, or a legal discipline

• 3+ years of financial services experience in a Senior Compliance role

• Experience in crypto is a must and trading is a plus

• Strong problem-solving mindset, creative in finding solutions, structured in implementation

• A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills

• Good communication and interpersonal skills

• Self-driven, results-oriented, and hands-on, with an attention to detail

• Fluency in English

Terms

• Full-time

• Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function

• We use in our work: Agile, Redmine, Telegram, Discord