Job Summary
A cryptocurrency exchange website has a current position open for a Telecommute Anti Money Laundering Specialist.
Core Responsibilities of this position include:
- Providing informal training and guidance to less experienced AML/CTF and/or customer success specialists
- Making decisions based on internal policies and guidelines to meet all regulatory requirements
- Serving as one of the subject matter experts on suspicious activity monitoring
Skills and Requirements Include:
- A degree in economics, finance, law, compliance or related field, or comparable working experience
- At least 1 year experience in AML/CTF or compliance type of role
- Knowledge of current AML legislation, money laundering techniques/patterns
- Knowledge of current counter-fraud preventive measures
- Fluent in English
- Impeccable reputation and no criminal records
