Job Summary
A global blockchain company has an open position for a Remote Compliance Systems and Technology Control Specialist.
Candidates will be responsible for the following:
- Developing and maintaining Compliance screening system
- Researching and identifying rising AML-related risks with cryptocurrency business
- Identifying and communicating possible risks associated with high-risk customers and business partners
Must meet the following requirements for consideration:
- 12+ years of proven experience in the compliance / financial crime compliance domain
- Knowledge of banking business, processes, procedures and systems
- University degree
- Fluent in English
- Strong analytical and writing skills, and sound judgement
- Experience in strategic initiatives and FCC oversight
