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- Represent the company as a professional AML/CTF compliance expert with all parties, internal and external
- Act as a subject matter expert (SME), first point of contact and provide support for internal line of business teams on Compliance related issues, such as KYC,
- Research on regulatory matters (state and federal regulatory change management)
- Drafting of policies, procedures, supporting documentation
- Assistance in management of various inboxes and provide timely responses to all stakeholders
- Preparation, drafting and collation of required reports and documentation for regulatory examinations & audits.
- Identify and develop workflow efficiencies, project management enhancements, and productivity tracking
- Communicate effectively to coordinate cross-functional projects
- Perform reviews of due diligence/enhanced due diligence/investigation cases on customers, partners, vendors as required
- Develop and maintain periodic reports for various business functions
Skills you should HODL
- Four-year degree or equivalent experience
- 1-3 years experience in a compliance role at a financial institution, MSB, Crypto Asset Service Provider, Fintech
- 1-3 years experience in a compliance Program/Policy team working on AML policy development, AML Risk Assessment, or the equivalent preferred.
- Extensive knowledge of BSA/AML requirements, process implementation, programs, and relevant documentation
- Knowledge of US know your customer requirements and regulations
- Familiarity with national sanctions and/or various government watchlists
- Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
- Excellent analytical/problem solving, verbal and written communication, and organization skills
- Excellent writing skills
- Strong PowerPoint/Google Slides development skills
- The ability to balance competing priorities on a daily basis
- Proficient in Microsoft excel and/or Google Sheets/Docs/Slides
- Attention to detail and exceptional organizational skills
- Ability to take ownership of work product and consistently deliver results
- Adaptability to global business needs
- Ability to work in a rapidly changing regulatory environment
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