Money Laundering Officer - Crypto/Digital Assets or Banking

Requirements:

• Qualifications:
• Degree in Law, Finance, Business, or a related field.
• Relevant certifications (in AML, ACAMS & MLRO, or equivalent).
• Experience:
• Proven experience (minimum 3-5 years) in an MLRO or AML compliance role within Digital assets, financial services, fintech, or banking.
• Strong understanding of relevant AML legislation, including local and international regulations
• Skills & Knowledge:
• Comprehensive knowledge of AML/ MLRO laws and regulations.
• Strong analytical skills and attention to detail.
• Ability to work independently and make informed decisions.
• Excellent communication and interpersonal skills.
• Proficiency in relevant regulatory reporting systems and tools.

Desirable:

• Experience in liaising with regulatory authorities and conducting internal audits.
• Understanding of emerging AML/ MLRO risks, including cryptocurrency and other digital assets.

Key Competencies:

• Integrity and discretion in handling sensitive information.
• Strong organizational and time-management skills.
• Ability to work under pressure and meet deadlines.
• Problem-solving and critical thinking skills.