AML Compliance Specialist
Há 2 dias
Job Summary:
Hashtagweb3 is seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the integrity of our financial systems and preventing illicit activities.
Key Responsibilities:
- Conduct thorough analysis of client transactions to identify and halt any suspicious activities.
- Perform intricate verifications of users' activities to ensure adherence to regulatory standards.
- Process on-chain transactions of users who have not passed Know-Your-Tenant (KYT) verification.
- Collaborate with cross-functional teams to address and resolve AML-related issues.
- Provide continuous monitoring of user transaction activity.
- Manage user requests received by the helpdesk on compliance topics.
Requirements:
- 1+ years of experience in AML monitoring in the crypto and fintech field.
- Knowledge of current AML legislation (any country) or the latest Financial Action Task Force (FATF) recommendations.
- Proficient in handling and analyzing large volumes of data.
- Strong communication and negotiation skills.
- Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Work Schedule:
- 2/2 shift work from 3 pm to 3 am GMT-3.
Why this role is a great opportunity:
- Our company is experiencing rapid growth, and this role will play a critical part in ensuring our financial systems remain secure and compliant.
- As a member of our compliance team, you will have the opportunity to work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
- Remote work arrangement available.
Hashtagweb3 is an equal-opportunity employer.
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