Associate Regulatory Affairs Specialist

2 months ago


United Kingdom BeInCrypto Full time

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
Consistently make appropriate decisions regarding potential sanctions and watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary
Develop and maintain periodic reports for various business functions
Communicate effectively to coordinate cross-functional projects
Draft policies/procedure updates, when/if required
Respond to customer complaints, when/if required
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
~ Ability to act independently in analyzing a customer’s risk and effectively research compliance regulations
~ Proficient in Microsoft excel
~ Adaptability to global business needs
~ Ability to work in a rapidly changing regulatory environment

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