AML Specialist

Responsibilities:











+ Perform institutional risk assessments to identify relevant AML/CFT risks



+ Update AML/CFT compliance policies, procedures and manuals



+ Participate in AML related meetings and provide AML opinions



+ Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation



+ Submit suspicious transaction reports to enforcement authorities



+ Maintain and improve AML/CFT and regulatory compliance system



+ Prepare requested information and documentation for internal and external audits



+ Research regulations relevant to virtual currency industry



+ AML related projects and tasks as assigned









Requirements:











+ Minimum 2 years AML rel...