Position: Head of AML
Company: CEX.IO LABS
Category: Other
Experience required: 1y
English level: upper
Published: 2021-02-01T00:00:00+02:00

Responsibilities:

Working with international legislation on AML issues;
Overseeing and optimisation of verification processes for users without harm for the company;
Management of AML and Enhanced due diligence compliance officers, providing guidance and support to analysts, and addressing or escalating issues;
Developing metrics and reporting measures as directed and reporting results to management;
Collaborating with product managers and teams to make AML rules transparent;
Helping with department projects, including risk assessments, gap analysis, and updates to policies, procedures, and workflows.



Main requirements:


Bachelor's or Master's degree, preferably in Law or Finance;
Management experience in Compliance within financial structures is strongly preferred;
Knowledge of Compliance international regulations and laws;
Advanced English;
Good analytical skills, proactivity;



We offer:

Good opportunities to work with customers worldwide;
100% Health Insurance coverage after successful probation period pass;
Annual vacation 18 working days;
Opportunity to work remotely;
Fresh fruit and other snacks onsite.