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AML Officer at EU Crypto Exchange Are you ready to take on a dynamic role in one of the most exciting industries of our time? We’re looking for an AML Officer to join our innovative and fast-growing cryptocurrency exchange. In this role, you will ensure full compliance with EU AML/CTF regulations, protect our organization from financial crime risks, and contribute to a trusted, transparent, and secure environment for our customers. Key Responsibilities As an AML Officer, your responsibilities will include: Transaction Monitoring: Analyze customer transactions to detect and flag suspicious activities, ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. KYC/EDD Management: Oversee Know Your Customer (KYC) processes and execute Enhanced Due Diligence (EDD) for onboarding and monitoring customers. Policy Development: Draft and regularly update AML/CTF policies and procedures to align with evolving regulatory requirements and industry best practices. Regulatory Reporting: File Suspicious Activity Reports (SARs) with relevant authorities and maintain meticulous records for audits and compliance reviews. Risk Management: Conduct risk assessments to ensure robust customer profiling and implement effective internal controls to mitigate financial crime risks. Stakeholder Collaboration: Work closely with regulators, auditors, and internal stakeholders to maintain compliance, build trust, and foster transparency. Internal Audits: Perform audits to assess the effectiveness of AML programs and controls, suggesting enhancements where necessary. Key Skills and Expertise To excel in this role, you will need: Deep Knowledge: Comprehensive understanding of EU AML/CTF regulations, including 5AMLD/6AMLD, MiCA, and GDPR, along with a solid grasp of cryptocurrency markets and blockchain technology. Analytical Skills: Ability to assess transaction data, identify suspicious patterns, and take proactive measures. Technical Proficiency: Familiarity with AML tools, blockchain analytics platforms (e.g., Chainalysis, Elliptic), and transaction monitoring systems. Communication Skills: Strong written and verbal communication skills in English and Russian (minimum B2 level), enabling effective collaboration with regulators and team members. Certifications: Professional certifications like CAMS (Certified Anti-Money Laundering Specialist) or an ICA Diploma in AML are a significant advantage. Mandatory Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related field (Master’s preferred). At least 3–5 years of experience in AML, compliance, or financial crime prevention, in the cryptocurrency. Proficiency in English and Russian (both written and spoken) at a minimum B2 level. Proven track record of working with EU AML directives and crypto-specific compliance frameworks. Personal Attributes We’re looking for someone who embodies the following qualities: Integrity and Professionalism: A strong ethical compass and unwavering commitment to confidentiality and regulatory standards. Proactivity and Initiative: The ability to identify risks and implement preventive measures without external prompting. Adaptability: Thrive in a fast-changing regulatory and technological environment. Resilience Under Pressure: Stay calm and effective during audits, reviews, and challenging situations. Team Collaboration: A team player with a collaborative mindset to work across departments and with external stakeholders. Problem-Solving Mindset: A creative approach to challenges, particularly in identifying and mitigating financial crime risks. Working Conditions Schedule: Work Monday to Friday, 9:00 AM – 6:00 PM (Riga time). Location: Fully remote position, giving you the flexibility to work from anywhere. Holidays: Paid weekends and public holidays according to the Latvian calendar. Vacation: Enjoy 1 month of paid vacation annually. Benefits Competitive Compensation: First 3 months: €1,500–€1,700 per month. From the 4th month: €1,800–€2,000 per month. Career Development: Access to corporate training and opportunities for professional growth. Work in a Growing Industry: Be at the forefront of the cryptocurrency revolution and gain valuable experience in one of the most innovative sectors. About the Company For over 9 years, we've been the driving force behind seamless Online Payment Processing for global Online Merchants. At the heart of our operations lie safety, speed, and customer satisfaction. Our relentless mission? To be the ultimate ally for our clients, offering a comprehensive suite of services from streamlined company registration to lightning-fast Online Payment solutions. And guess what? We're not stopping there. With ambitious growth plans, we're set to double our team by year-end. But here's what truly sets us apart: freedom. Each member of our team is empowered to unleash their creativity, to shape our business, and to witness the impact of their ideas firsthand. Forget about red tape—here, innovation thrives. We cherish the spark of creativity and the bold ambitions of our employees. Excited? Eager to join a company where innovation meets opportunity? Send us your resume and cover letter via email, and become an integral part of our professional, vibrant, and ever-expanding family! Company website link: https://www.universepay.euПохожие вакансии
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