Head of AML

In a tentative and fast-moving environment, trust is the only constant. 
At Tothemoon, we provide reliable access to a broad range of trading options. Tothemoon is a full-featured next-generation asset trading platform. Our trading platform configuration is straightforward and efficient, giving you a single point of access to global financial markets. Supporting a range of accounts and digital assets, we provide traders with a comprehensive and professional trading solution.

About the Role:

We are looking for the Head of AML to join our global management team.
You will work closely with CEO and be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.

Duties and Responsibilities: 
 -Supervise and monitor AML and Compliance function within the Company.
 -Lead the implementation of the AML law and regulations in different regions.
 -Ensure that Cryptology operates within the terms of licenses’ conditions and other applicable laws, directives, and regulations.
 -Overseeing and improving the approval process of high-risk customers.
 -Conduct and oversee internal reviews and audits periodically to ensure that compliance procedures are followed.
 -Represent compliance oversight both internally and externally to regulators, auditors and partners.
 -Establish methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud and abuse.
 -Inform, educate, and train employees on matters that are associated with regulations and industry practices.
 -Ensure and verify that all regulatory policies and procedures have been documented, implemented and communicated.

Requirements:
 -BSc/MSc (or equivalent) in Finance, Law, Business or a related field. 
 -Relevant certifications.
 -At least 3 years of experience in a similar position as AML Head/Compliance Head/AMLRO.
 -Experience working with different regions and regulations.
 -Strong knowledge of AML legislation and other applicable law.
 -You have a sense of urgency and an ability to work well under pressure, prioritising, taking responsibility and working to tight deadlines.
 -Great verbal and written skills in English.
 -Meticulous attention to details.

We offer:
Tothemoon is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits, and a flexible “results-focused” working model.
 -Competitive salary.
 -Paid holidays 21 days.
 -Flexible work schedule, opportunity to partially work from home.
 -Quarterly or yearly bonus potential based on company performance.