AML Officer

AML Officer for a cryptocurrency exchange operator, remote full-time. Responsibilities include AML compliance, client vetting, and suspicious activity analysis.

Develop internal AML/CFT rules and procedures. Organize client checks and risk assessment. Analyze transactions, detect suspicious activity, and resolve complex cases. Prepare reports and respond to regulator requests. Train staff on AML procedures and cooperate with compliance, risk, and IT teams.

Higher education in law or economics with 1+ years of relevant experience, OR higher education in another field with 2+ years of relevant experience in AML or managing a financial institution unit subject to Law No. 115-FZ. Attention to detail, ability to justify decisions, impeccable business reputation. Nice to have: experience with crypto assets, blockchain analysis tools, and source-of-funds verification.

Remote full-time position. Additional benefits not specified.