Remote Compliance Systems and Technology Control Specialist

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