Homeoffice Compliance Officer (AML) at CEX.IO

We are looking for a Compliance Officer (Anti-Money Laundering) to join our team in our US team permanently. As a part of a bigger Compliance team, you will be responsible for ensuring compliance with all AML and CTF legislation, regulations, rules, and guidance within the designated region.

Main tasks :

• Overseeing all aspects of the Company’s AML and CTF activities.
• Receiving and processing internal and external suspicious transaction reports (“SAR”).
• Acting as a central point of contact for the law enforcement agencies in order to handle the reported suspicious cases regarding money laundering.
• Being the focal point for all activities within the Company relating to AML and CTF within the designated region.
• Establishing the basis on which a risk-based approach for the prevention of money laundering and terrorist financing is put into practice.
• Supporting and coordinating the focus of senior management on managing the money laundering/terrorist financing risk in individual business areas.
• Ensuring the Company’s wider responsibility for AML/CTF is addressed centrally through appropriate training activities.
• Aid with the preparation of materials and data for all regulatory examinations at the State level. 

Essential Skills and Experience:

• Banking or financial institutions experience in the Legal/Compliance field for 3 years minimum; ACAMS certification is a privilege. 
• Deep understanding of crypto industry regulations.
• Deep understanding of European laws in relation to AML and risk regulations.
• Proven experience in AML Compliance on assessment of financial crime factors.
• Excellent organisational skills and attention to detail.
• Good written and oral communication skills.
• Ability to work independently.