Financial Crime Investigator
Europe +1
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description
Binance is a prominent global blockchain ecosystem with the largest cryptocurrency exchange globally, trusted by millions in numerous countries. We prioritize industry-leading security, transparency, trading speed, liquidity, and an extensive range of digital assets. Binance provides various services such as trading, finance, education, research, institutional services, and more, integrating digital assets and blockchain to create a global financial ecosystem ensuring financial accessibility and freedom.
We are currently in search of a skilled SAR Investigator to aid our compliance growth into new markets and provide support in reviewing suspicious activities to ensure adherence to regulations and internal policies.
Responsibilities
- Review assigned cases within specified timelines, providing guidance to stakeholders on necessary actions.
- Maintain and resolve escalations promptly, keeping an escalation log.
- Assist in client off-boarding process when required, maintaining a client off-boarding log.
- Escalate cases that require guidance or raise suspicion to team leads and MLROs.
- Collaborate with internal stakeholders to enhance the quality of SARs, ensuring accuracy and consistency.
- Proficiency in compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.
- Strong knowledge of local laws and upcoming virtual currency regulations.
- Engage in AML/CFT programs and other relevant activities.
- Carry out any additional administration tasks related to the above functions per business requirements.
Requirements
- Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience.
- 3-5 years of experience in investigations, including SAR filing, or regulatory experience in a financial institution or fintech.
- Proficiency in Italian and advanced English is mandatory.
- Ability to navigate ambiguity in a fast-paced environment.
- Strong attention to detail, action-oriented, and adheres to high standards.
- Excellent communication, time management, analytical, and investigative skills.
We offer a dynamic environment where you can contribute to shaping the future in the leading blockchain ecosystem. Join a global team of talented individuals, tackling innovative projects with autonomy. Benefit from career growth opportunities, competitive salary, and remote work options.
We are committed to diversity and equal employment opportunities for all. By applying, you agree to our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Anchorage Digital
Member of Service Enablement
United States
United States
Full time
Remote
The Service Enablement team at our company plays a vital role in supporting our mission to act as the framework for securely storing and transferring value within the global economy. The main focus of this role is to assist the Service Enablement Lead in facilitating various cross-functional, large-scale change initiatives such as business line launches and legal entity creation. This involves utilizing a flexible approach to strategic implementation, integrating legal, compliance, risk, finance, and operational requirements into company-wide initiatives.
Responsibilities include aiding in the development of project plans, maintaining status reports, designing processes, conducting testing, and documenting procedures to ensure successful and sustainable outcomes, all achieved in an agile yet stable manner.
We have outlined key factors essential for professional growth and impact assessment for employees within the Service Enablement team, designed to enhance understanding and recognition of achievements and opportunities for development.
Technical Skills:
Creating test plans, outlining procedural needs, and monitoring launch readiness to guarantee safe and compliant launches aligned with industry standards and regulatory requirements.
Complexity and Impact of Work:
Deep dive into project sponsor objectives to determine necessary stakeholders and workstreams, integrating various timelines and deliverables to develop a comprehensive project plan, capable of breaking down complex projects into manageable tasks.
Identifying and managing dependencies to ensure awareness of potential impacts and proactively address any arising issues, engaging stakeholders in collaborative problem-solving.
Organizational Knowledge:
Grasping the long-term support framework for projects to engage effectively with supportive teams, ensuring tailored models are established at launch and identifying enhancements for scalability over time.
Emphasizing knowledge sharing and cross-functional understanding, thereby preventing information silos and promoting cohesive operational processes.
Communication and Influence:
Actively listening to project team members to identify and address emerging risks promptly, exhibiting the ability to challenge constructively while considering underlying issues and perspectives.
Delivering clear and concise project updates, highlighting roadblocks, implications, and decision requirements to stakeholders, adapting communication styles for optimal impact.
Desired Qualifications:
Strong organizational skills, proficient written and verbal communication capabilities, and adept at tailoring messages to suit different audiences.
Inquisitive mindset that delves into business objectives and technical solutions, enabling comprehensive analysis of interdependencies and impact assessments across organizational units.
Collaborative and empathetic work approach, fostering engagement with diverse teams and aligning priorities effectively.
Proven problem-solving skills and adaptability, quick to identify emerging risks, explore solutions, and pivot strategies as goals evolve.
Emphasis on thorough documentation practices and sustainable model development.
Bonus Qualification:
Highly appreciated if you have a passion for the soundtrack of Hamilton, which narrates the establishment of a innovative financial system.
Responsibilities include aiding in the development of project plans, maintaining status reports, designing processes, conducting testing, and documenting procedures to ensure successful and sustainable outcomes, all achieved in an agile yet stable manner.
We have outlined key factors essential for professional growth and impact assessment for employees within the Service Enablement team, designed to enhance understanding and recognition of achievements and opportunities for development.
Technical Skills:
Creating test plans, outlining procedural needs, and monitoring launch readiness to guarantee safe and compliant launches aligned with industry standards and regulatory requirements.
Complexity and Impact of Work:
Deep dive into project sponsor objectives to determine necessary stakeholders and workstreams, integrating various timelines and deliverables to develop a comprehensive project plan, capable of breaking down complex projects into manageable tasks.
Identifying and managing dependencies to ensure awareness of potential impacts and proactively address any arising issues, engaging stakeholders in collaborative problem-solving.
Organizational Knowledge:
Grasping the long-term support framework for projects to engage effectively with supportive teams, ensuring tailored models are established at launch and identifying enhancements for scalability over time.
Emphasizing knowledge sharing and cross-functional understanding, thereby preventing information silos and promoting cohesive operational processes.
Communication and Influence:
Actively listening to project team members to identify and address emerging risks promptly, exhibiting the ability to challenge constructively while considering underlying issues and perspectives.
Delivering clear and concise project updates, highlighting roadblocks, implications, and decision requirements to stakeholders, adapting communication styles for optimal impact.
Desired Qualifications:
Strong organizational skills, proficient written and verbal communication capabilities, and adept at tailoring messages to suit different audiences.
Inquisitive mindset that delves into business objectives and technical solutions, enabling comprehensive analysis of interdependencies and impact assessments across organizational units.
Collaborative and empathetic work approach, fostering engagement with diverse teams and aligning priorities effectively.
Proven problem-solving skills and adaptability, quick to identify emerging risks, explore solutions, and pivot strategies as goals evolve.
Emphasis on thorough documentation practices and sustainable model development.
Bonus Qualification:
Highly appreciated if you have a passion for the soundtrack of Hamilton, which narrates the establishment of a innovative financial system.
Anchorage Digital
Member of Product, Blockchain Integrations
Portugal
Portugal
Full time
Remote
[Company Overview](COMPANY OVERVIEW)
At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services including custody, staking, trading, governance, and settlement, all supported by top-notch security protocols. Our flagship institution, Anchorage Digital Bank N.A., is the sole federally chartered crypto institution in the United States, amplifying our dedication to serving institutions worldwide.
Founded in 2017 in San Francisco, California, Anchorage Digital extends its services across offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. With backing from esteemed institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation stands at over $3 billion.
[]()
The Protocols team Product Manager at Anchorage Digital spearheads the day-to-day management of a blockchain team, collaborating with leading protocols and their stakeholders to facilitate on-chain interactions including custody, staking, and governance support. This role demands a blend of technical expertise, business acumen, and leadership finesse to innovate new asset support systems, oversee feature backlogs and enhancements, and strategically scale operational approaches.
Highlighted Growth & Impact Factors to guide your professional journey within the role include:
Technical Skills:
Independently outline requirements and roadmaps in tandem with digital asset support teams for seamless blockchain integrations.
Proactively survey protocol integrations with emerging blockchains to curate on-chain solutions that drive value for clients and investors.
Complexity and Impact of Work:
Lead your blockchain team through day-to-day operations, spearheading cross-functional initiatives to ensure alignment with project objectives.
Collaborate closely with sales, design, and engineering teams to inspire continued progress and uphold superior standards.
Organizational Knowledge:
Navigate compliance and legal frameworks to ensure product and service offerings remain aligned, escalating impact-related concerns to relevant stakeholders and managers when necessary.
Communication and Influence:
Foster client understanding within the team framework, constructively incorporating client feedback to strengthen operational strategies.
Articulate and advocate the product roadmap effectively across stakeholders, adapting communication styles for optimal internal and external engagement.
You might excel in this role if you possess:
5+ years of relevant product management experience with a strong emphasis on blockchain technology and on-chain transactions.
Engineering background facilitating constructive collaboration with technical teams.
A blend of empathy, adaptability, and teamwork, resonating with our culture of curiosity and shared understanding.
Autonomy to make informed decisions supporting strategic objectives, prioritizing end-user experiences to drive business value.
Proficiency in verbal and written communication, embodying key qualities like creativity, ambition, trustworthiness, and tenacity.
Bonus points if you have:
Developed your own smart contract or dApp.
Experience in the field of finance.
Emotional connection to the musical Hamilton.
[About Anchorage Digital](ABOUT ANCHORAGE DIGITAL)
Elevating the future of finance, Anchorage Digital merges expertise from platform security, financial services, and distributed ledger technology to empower institutions in the evolving digital asset landscape. Anchorage Village, our team of over 300 diverse members, unites with a shared goal of facilitating safe transactions in the expanding global economy.
Anchorage Digital prioritizes inclusivity, fostering a workplace where respect, support, and connectivity are paramount for all team members. Encouraging openness and celebrating diversity reflects our belief that our differences fuel our collective ability to produce top-tier work.
Equality stands at our core as Anchorage Digital champions workplace inclusion, irrespective of race, color, ancestry, religion, sex, orientation, age, citizenship, marital status, disability, gender identity, or veteran status. Hiring assessments are autonomous of applicants' criminal history in compliance with legal standards. Anchorage Digital operates under the umbrella of respected subsidiaries, detoxified of bias or discrimination, providing fair opportunities for all.
At Anchorage Digital, we are revolutionizing the digital asset industry by providing the most advanced platform for institutions to engage with crypto. Anchorage Digital offers an array of services including custody, staking, trading, governance, and settlement, all supported by top-notch security protocols. Our flagship institution, Anchorage Digital Bank N.A., is the sole federally chartered crypto institution in the United States, amplifying our dedication to serving institutions worldwide.
Founded in 2017 in San Francisco, California, Anchorage Digital extends its services across offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. With backing from esteemed institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, our Series D valuation stands at over $3 billion.
[]()
The Protocols team Product Manager at Anchorage Digital spearheads the day-to-day management of a blockchain team, collaborating with leading protocols and their stakeholders to facilitate on-chain interactions including custody, staking, and governance support. This role demands a blend of technical expertise, business acumen, and leadership finesse to innovate new asset support systems, oversee feature backlogs and enhancements, and strategically scale operational approaches.
Highlighted Growth & Impact Factors to guide your professional journey within the role include:
Technical Skills:
Independently outline requirements and roadmaps in tandem with digital asset support teams for seamless blockchain integrations.
Proactively survey protocol integrations with emerging blockchains to curate on-chain solutions that drive value for clients and investors.
Complexity and Impact of Work:
Lead your blockchain team through day-to-day operations, spearheading cross-functional initiatives to ensure alignment with project objectives.
Collaborate closely with sales, design, and engineering teams to inspire continued progress and uphold superior standards.
Organizational Knowledge:
Navigate compliance and legal frameworks to ensure product and service offerings remain aligned, escalating impact-related concerns to relevant stakeholders and managers when necessary.
Communication and Influence:
Foster client understanding within the team framework, constructively incorporating client feedback to strengthen operational strategies.
Articulate and advocate the product roadmap effectively across stakeholders, adapting communication styles for optimal internal and external engagement.
You might excel in this role if you possess:
5+ years of relevant product management experience with a strong emphasis on blockchain technology and on-chain transactions.
Engineering background facilitating constructive collaboration with technical teams.
A blend of empathy, adaptability, and teamwork, resonating with our culture of curiosity and shared understanding.
Autonomy to make informed decisions supporting strategic objectives, prioritizing end-user experiences to drive business value.
Proficiency in verbal and written communication, embodying key qualities like creativity, ambition, trustworthiness, and tenacity.
Bonus points if you have:
Developed your own smart contract or dApp.
Experience in the field of finance.
Emotional connection to the musical Hamilton.
[About Anchorage Digital](ABOUT ANCHORAGE DIGITAL)
Elevating the future of finance, Anchorage Digital merges expertise from platform security, financial services, and distributed ledger technology to empower institutions in the evolving digital asset landscape. Anchorage Village, our team of over 300 diverse members, unites with a shared goal of facilitating safe transactions in the expanding global economy.
Anchorage Digital prioritizes inclusivity, fostering a workplace where respect, support, and connectivity are paramount for all team members. Encouraging openness and celebrating diversity reflects our belief that our differences fuel our collective ability to produce top-tier work.
Equality stands at our core as Anchorage Digital champions workplace inclusion, irrespective of race, color, ancestry, religion, sex, orientation, age, citizenship, marital status, disability, gender identity, or veteran status. Hiring assessments are autonomous of applicants' criminal history in compliance with legal standards. Anchorage Digital operates under the umbrella of respected subsidiaries, detoxified of bias or discrimination, providing fair opportunities for all.
Binance
Binance Accelerator Program - Compliance FCI Reviews Spain
Madrid, Spain
Madrid, Spain
Full time
Remote
+1
Responsibilities:
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.
Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
Evaluate the quality standards of compliance vendors.
Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
Respond promptly to internal and external KYC and CDD inquiries.
Detect, investigate, and report compliance issues relating to KYC controls.
Propose enhancements to workflows, procedures, and processes proactively.
Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
Background in Legal or Compliance fields.
Proficiency in Spanish at a native level with advanced English skills.
Minimum of an undergraduate degree.
Strong IT skills and ability to work independently on assigned tasks.
Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
Passion for cryptocurrencies and blockchain technology.