AML Officer

Вакансия № 9928573 от компании LATOKEN на Электронной Службе Занятости Населения Москвы.

☑ Основной блок:

Опыт работы: более 6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: от 3000 до 4000 USD.

Место работы (точный адрес): Россия, Москва, Космодамианская набережная, 52с1.

Это объявление № 9928573 добавлено в базу данных: Суббота, 15 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

Прочитано соискателями - 247 раз(а);
Отправлено откликов - 0 раз(а);

LATOKEN is a top 10 digital assets exchange (according to Coinmarketcap) and a leader in tokenization.

LATOKEN is looking for a Compliance professional to join its busy Cayman operations.

Responsibilities:

Act as Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) on client funds
Oversee and continuously monitor the company's fund operations with respect to Anti-Money Laundering investment and investors activity issues
Advise the Board of Directors (or equivalent) on AML/CFT, compliance, and provide reports
Act as the main point of contact with Cayman Islands Monetary Authority and relevant authorities, and respond to requests as it relates to client funds
Investigate and detect suspicious activities and make disclosure filings when necessary
Draft compliance service agreements, assist with clients' onboarding and manage new business risk compliance
Ensure anti-money laundering policies and procedures are in place, up to date and adhered to on an ongoing basis
Assisting the business and its subsidiaries with internal AML/CFT and due diligence

Requirements:

Professional Compliance Qualification required (e.g. ACAMS) or qualification prior to the expiration of the probationary period
5-7 years’ risk and compliance experience required
Legal, Finance or Business-related Degree
Thorough understanding of the Cayman Islands Anti-Money Laundering Regime
Excellent knowledge of securities investment and virtual currency-related businesses
Excellent reading, written, oral and interpersonal skills
The ability to communicate effectively with staff, management, and international clients
Demonstrate the ability to autonomously manage the role and add value to the organization

Benefits