Compliance Systems Expert

Location: Remote

Compensation: Salary

Staff Reviewed: Tue, Aug 27, 2024

This job expires in: 15 days

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Career Level: Experienced

Job Summary

A company is looking for a Compliance Systems & Control Solutions Expert.

Key Responsibilities:

Develop, enhance, and maintain compliance systems
Research and identify compliance-related risks in cryptocurrency business
Draft business requirements for product and technology teams

Required Qualifications:

6+ years of experience in international compliance/financial crime compliance
University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
ACAMS or ACFCS certification preferred
Experience in Compliance RegTech startups and traditional banks
Adherence to company values

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