Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer)
1500-4000
€/mon.
Net
Vilnius
- Sonic Trading, UAB
Job description
Position Summary:
We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.
Responsibilities:
> Investigate and appropriately escalate suspicious activity/transaction reports
> Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
> Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
> Collaborate with Compliance Officers to establish global compliance policies
> Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
> Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
> Monitoring transactions and investigating potential scam victims
Why work with us?
Join a visionary team revolutionising access to the sovereign digital economy
Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our success
Thrive in a fast-paced environment filled with daily challenges and continuous learning opportunities
Collaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspective
Advance rapidly in a growing company with abundant development opportunities
Embrace the flexibility to work remotely from any corner of the globe!
We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.
Responsibilities:
> Investigate and appropriately escalate suspicious activity/transaction reports
> Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
> Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
> Collaborate with Compliance Officers to establish global compliance policies
> Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
> Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
> Monitoring transactions and investigating potential scam victims
Why work with us?
Join a visionary team revolutionising access to the sovereign digital economy
Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our success
Thrive in a fast-paced environment filled with daily challenges and continuous learning opportunities
Collaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspective
Advance rapidly in a growing company with abundant development opportunities
Embrace the flexibility to work remotely from any corner of the globe!
Requirements
> Prior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech company
> Good understanding of customer verification procedures
> Excellent written and verbal language skills in English (other languages are a plus)
> Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level
> Good understanding of customer verification procedures
> Excellent written and verbal language skills in English (other languages are a plus)
> Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level
Salary
1500-4000
€/mon.
net
Sonic Trading, UAB
CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our mission is to enable seamless access to the blockchain powered sovereign economy for anyone, anywhere.
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