Florida Licensed Compliance Officer

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Fri, May 23, 2025

Job Category: Financial

Employment Status: Independent Contractor

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a Compliance Officer (AML).

Key Responsibilities

Oversee all aspects of the company's AML and CTF activities
Process internal and external suspicious transaction reports (SAR)
Act as a central contact for law enforcement regarding reported suspicious cases

Required Qualifications

Minimum of 3 years experience in the Legal/Compliance field within banking or financial institutions
ACAMS certification is preferred
Deep understanding of crypto industry regulations
Knowledge of European laws related to AML and risk regulations
Proven experience in AML Compliance related to financial crime assessment

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

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