от компании (организации): LATOKEN в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Ценные бумаги, рынки капитала"
с заработной платой: по договоренности
Вакансия № 9973955 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 22 сентября 2024 года.
Дата обновления вакансии № 9973955 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 23 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 9973955 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
более 6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Anti-Money Laundering (AML) Officer
LATOKEN is a top 10 digital assets exchange (according to Coinmarketcap) and a leader in tokenization.
LATOKEN is looking for a Compliance professional to join its busy Cayman operations.
Responsibilities:
- Act as Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) on client funds
- Oversee and continuously monitor the company's fund operations with respect to Anti-Money Laundering investment and investors activity issues
- Advise the Board of Directors (or equivalent) on AML/CFT, compliance, and provide reports
- Act as the main point of contact with Cayman Islands Monetary Authority and relevant authorities, and respond to requests as it relates to client funds
- Investigate and detect suspicious activities and make disclosure filings when necessary
- Draft compliance service agreements, assist with clients' onboarding and manage new business risk compliance
- Ensure anti-money laundering policies and procedures are in place, up to date and adhered to on an ongoing basis
- Assisting the business and its subsidiaries with internal AML/CFT and due diligence
Requirements:
- Professional Compliance Qualification required (e.g. ACAMS) or qualification prior to the expiration of the probationary period
- 5-7 years’ risk and compliance experience required
- Legal, Finance or Business-related Degree
- Thorough understanding of the Cayman Islands Anti-Money Laundering Regime
- Excellent knowledge of securities investment and virtual currency-related businesses
- Excellent reading, written, oral and interpersonal skills
- The ability to communicate effectively with staff, management, and international clients
- Demonstrate the ability to autonomously manage the role and add value to the organization
Benefits
- Competitive salary $3000 - $4000
- Rapid growth and exceptional bonuses
- Global product with traction growing 20% weekly
- Passionate international team (ex McKinsey, hedge funds, etc)
- Morning English lessons in the office
If this role is of interest or you wish to discuss a career in the Cayman Islands further, please contact us!
Откликнуться на эту вакансию: Anti-Money Laundering (AML) Officer
Предыдущая вакансия:
Вакансия № 9973951 на должность Кладовщик окон ПВХ от компании ООО Светлые Окна Пласт в городе (населенном пункте) Москва