What are the responsibilities and job description for the Compliance Officer position at CEX.IO?

Job Description

Salary :

CEX.IO is an ecosystem of products and services connecting people to the opportunities of decentralized finance and digital asset economy. Since 2013, millions of global customers buy, sell, trade, store, and earn digital assets using CEX.IO.

Currently we are looking for a Compliance Officer in Lithuania.

Requirements

Experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD / EDD, Transaction Monitoring, Risk Assessments, Reporting (SARs)
2 years of experience in a similar position
Knowledge and understanding of anti-financial crime frameworks : AML / CTF and sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organization
Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications

Responsibilities :

Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and / or new patterns

Receiving and promptly responding to Law Enforcement Requests & Subpoenas and warrants according to internal procedures

Conducting screening and reviewing escalations of Sanction, PEP, and Negative News screening hits and decide on acceptable risk

Acting as the escalation point and ensuring high-quality Suspicious Activity Reports are submitted according to local requirements

Handling the investigative process from escalation to decisioning, including drafting, reviewing and timely submission of SARs when appropriate

Maintaining escalation log and ensure all escalations to the team are promptly reviewed and resolved

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What are the responsibilities and job description for the Compliance Officer position at CEX.IO?

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