Compliance Associate EEA

2 months ago


United Kingdom BeInCrypto Full time

The Opportunity

  • Represent the company as a professional AML/CTF compliance expert with all parties, internal and external
  • Act as a subject matter expert (SME) and provide support for Client Engagement teams on Compliance related issues
  • Manage various inboxes and provide timely responses to all stakeholders
  • Consistently make appropriate decisions regarding potential sanctions and watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary
  • Perform due diligence/enhanced due diligence on customers, partners, vendors as required
  • Develop and maintain periodic reports for various business functions
  • Communicate effectively to coordinate cross-functional projects
  • Identify and develop workflow efficiencies
  • Draft policies/procedure updates, when/if required
  • Respond to customer complaints, when/if required
Skills you should HODL
  • Four-year degree or equivalent experience
  • 1-3 years’ experience in a compliance role at a financial institution or equivalent
  • Extensive knowledge of AML high risk entity types and required documentation
  • Knowledge of international know your customer requirements
  • Familiar with international sanctions and/or various government watchlists
  • Ability to act independently in analyzing a customer’s risk and effectively research compliance regulations
  • Excellent analytical/problem solving, verbal and written communication, and organization skills
  • The ability to balance competing priorities on a daily basis
  • Proficient in Microsoft excel
  • 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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