AML Compliance Specialist

Há 2 dias


Brasília, Distrito Federal, Brasil Hashtagweb3 Tempo inteiro

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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