AML Compliance Officers for Crypto

Key Duties and Responsibilities:

• Design and implement a tailored and effective Crypto AML Program in compliance with applicable laws and regulations, aligning with best industry practices and standards.
• Monitor developments, emerging trends, and best practices related to AML/CTF and cryptocurrencies at local, EU, and international levels.
• Identify ML/TF risks associated with cryptocurrency operations and propose solutions to mitigate these risks.
• Create, draft, review, and update internal AML/CTF policies, procedures, and processes.
• Lead the development and integration of software, tools, and risk management systems, including blockchain analytics and AML/CTF compliance platforms for cryptocurrency operations.
• Participate in and assist with regulatory inquiries, internal and external audits.
• Provide advice and support to other departments dealing with AML/CTF-related matters.
• Train staff on AML/CTF-related topics to enhance compliance awareness.
• Perform daily compliance operations, including customer due diligence and transaction monitoring.
• Identify and investigate suspicious transactions.
• Respond to any ad-hoc external and internal requests.
• Report internally and externally on ML/TF matters.

Skills and Experience Required:

• A strong background in AML compliance with several years of experience in the cryptocurrency industry.
• Leadership and management experience, including coaching, performance assessments, and annual reviews.A deep understanding of cryptocurrencies and blockchain technology, including knowledge of various cryptocurrency types (e.g., Bitcoin, Ethereum).Familiarity with cryptocurrency operations.
• Experience in developing and implementing a comprehensive AML Program tailored to the cryptocurrency industry, ensuring compliance with local and international laws and regulations.
• Experience in a managerial or supervisory role, successfully leading and developing teams.
• Experience in developing AML training programs for staff and improving overall compliance awareness within the organization.
• Experience in managing projects and collaborating with both technical and non-technical teams.
• Experience in working with regulatory authorities, managing regulatory relationships, and ensuring compliance with cryptocurrency-specific regulations.
• Practical experience in investigating and reporting suspicious activities, including collaboration with law enforcement agencies when necessary.
• Familiarity with international AML Crypto regulations and the ability to navigate and ensure compliance with global AML standards.
• Relevant certificate, such as AML Compliance Officer issued by Cyprus Securities and Exchange Commission.
• University degree in Economics, Law, Business, or other related disciplines.
• Excellent analytical and organizational skills with strong attention to detail.