The ideal candidate is an experienced financial crime specialist with a passion for the European financial markets and regulatory landscape, and past experience with drafting, implementing and monitoring internal company policies
Responsibilities:
- Leading/Managing a 5 person team
- Enhancing and reviewing the company's compliance policies including AML
- Investigating suspicious and unusual transactions including suspected breaches
- Coordinating internal and external audit requests, personal trading and electronic communications
- Overseeing the due diligence process system approvals for digital assets
- At least 2 years experience managing a team
- Degree in Law, Business administration or similar
- 5 years work experience with AML/CFT
- Deep knowledge of AML/CFT regulations