Crypto AML Jobs & Crypto AML Analyst Jobs Apply Here
Are you looking to be a part of the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Rainmakrr is partnering with crypto startups to help them publicise and fill their open cypto compliance jobs.
Please leave your details if you would like to be considered when these roles become availablee
Crypto AML Jobs – Typical Responsibilites
Assist the UK AML Team Lead and MLRO in the implementation, embedment, and ownership of the UK AML compliance monitoring programme.
Seek continuous improvement to streamline AML processes and achieve industry best practice in all AML-related activities.
Advise operational teams on escalations in line with the expectations and ensure compliance with FCA regulations.
Be comfortable reviewing corporate documentation and being the first decision maker in the onboarding flow.
Assist with customer due diligence, including the oversight and monitoring of functions performed by other group companies on behalf of the Company.
Investigations of suspicious activities and suspicious transactions and orders.
Be comfortable in the writing and submittal of SARs and the review of ISRs.
Be comfortable handling law enforcement and data requests and liaising directly with law enforcement officials and the National Crime Agency.
Assist in the documentation of internal controls, policies, and procedures.
TYPICAL REQUIREMENTS
Expected Required Skills and Experience
The preferred candidates will have previously worked within a regulatory environment, ideally as a generalist, with experience of a wide range of the AML remit – including client onboarding, transaction monitoring, client screening, SARs, PEPs, etc.
The preferred candidates will be articulate, numerate and can grasp complex concepts with ease, all of which whilst working within a fast-paced and dynamic environment. Priorities often change at the last minute and sometimes, information is required at short notice. You must be comfortable working in this kind of environment.
Please leave your resume if you are interested in applying for future Crypto AML Jobs and positions
