What are the responsibilities and job description for the Anti-Money Laundering Officer position at South Gate?
The AML/KYC Officer will ensure our Florida-based Crypto Wallet and Fiat Processing platform operates with the utmost integrity and compliance. Building on our successful European model, this role is key to ensuring we meet all regulatory requirements.
Primary responsibilities include:
• Policy Development & Maintenance: Create and update AML policies and procedures that meet state, federal, and international standards.
• Transaction Monitoring: Implement systems to detect, investigate, and report suspicious activity (e.g., SARs).
• Customer Due Diligence: Oversee onboarding, verify identities, and maintain ongoing due diligence for evolving risk profiles.
• Regulatory Compliance & Reporting: Manage CTR filings and other mandatory reports, keeping current with all regulatory changes.
• Risk Assessment & Internal Audits: Conduct regular reviews, identify gaps in AML controls, and recommend improvements.
• Staff Training: Develop and deliver training to ensure team-wide awareness and adherence to AML regulations.
• Regulatory & Stakeholder Collaboration: Serve as the primary liaison with the Office of Financial Regulation, law enforcement, banks, and other service providers—handling fingerprints, license applications, and renewals.
Requirements:
· 3 years of experience in AML, KYC, or compliance within financial services, fintech, or crypto.
· Strong knowledge of BSA, FinCEN regulations, and Florida MSB compliance requirements.
· Experience with transaction monitoring and regulatory reporting (SARs, CTRs).
· Ability to work with regulators, auditors, and law enforcement.
· Strong problem-solving and communication skills.
What We Offer:
- Competitive salary based on experience.
- Onboarding bonus to welcome you to the team.
- A dynamic and innovative work environment with opportunities for professional growth.
How to apply:
Send your CV to artur@southgatelab.com.