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Participation in the preparation and implementation of customer due diligence (CDD) tools and procedures Communication with AML providers to further integrate their solutions into our projects Communication with local contractor lawyers on the development and implementation of AML and CFT policies and procedures Monitoring compliance with AML and CFT policies and procedures in accordance with the legislation of a particular country Participation in employee training on compliance with AML and CFT policies and procedures
AML Officer (Part-time) in LFT Advisors
Posted more than 30 days ago
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LFT Advisors
Without experience
AML Officer (Part-time) remote We are launching a number of new projects from scratch and are looking for a person with experience working as an AML officer in crypto companies, financial institutions or payment systems in Europe, North or South America or Asian countries. Participation in the preparation and implementation of customer due diligence (CDD) tools and procedures Communication with AML providers to further integrate their solutions into our projects Communication with local cont
AML Officer (Part-time)
remote
We are launching a number of new projects from scratch and are looking for a person with experience working as an AML officer in crypto companies, financial institutions or payment systems in Europe, North or South America or Asian countries.
Requirements and wishes to the candidate:
- Work experience in the position of AML Officer from 1 year
- Experience working in crypto companies, financial institutions or payment systems in Europe, North or South America or Asian countries
- Professional skills in working with AML software and tools
- Proficiency in English at a level not lower than B2
- Experience as a lawyer or having a higher legal education will be an advantage
- Willingness to learn quickly and deal with various tasks
- High attention attention to detail and excellent organizational and analytical skills
What we offer:
- Remote work
- Part -time with the further possibility of transition to full-time
- Comfortable vacation and hospital conditions
- Work in a dynamic and international team of professionals
- Opportunities for professional growth and development < /li>
