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Money Laundering Officer - Crypto/Digital Assets or Banking

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

South Africa

Offer summary

Qualifications:

Degree in Law, Finance, Business, or related field., Relevant certifications in AML, ACAMS, or MLRO., 3-5 years experience in MLRO or AML compliance..

Key responsabilities:

Ensure AML compliance within digital assets and banking.
Prepare reports and interact with regulatory authorities.
Conduct internal audits on AML practices.
Stay updated on AML legislation and emerging risks.

The Legends Agency Human Resources, Staffing & Recruiting TPE https://www.the-legends-agency.com/

11 - 50 Employees

See more The Legends Agency offers

Job description

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: