Head of Compliance

SpectroCoin Vilnius Kaunas
Dalintis
1.871
Įsiminti skelbimąSiųsti CV

SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto’s philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.

Visi įmonės darbo pasiūlymai (1)

Area of competence:

Finance, accounting, audit, Legal

Task information:

  • As a Head of Compliance, you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations and industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering and terrorism financing activities and reporting these activities, if any, to the authorities.
  • Responsibilities:
  • To identify unusual/suspicious activity through monitoring/analysing customer activity
  • To ensure understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
  • To prepare descriptive alert narratives that describe the "who, what, where, when, why, and how", including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary
  • To analyse and investigate in accordance with AML/CTF legislation
  • To investigate, analyse and resolve transaction monitoring alerts
  • To collect, review and verify documentation and information about the customer
  • To monitor for missing, inadequate, or incorrect customer identification program used for new customers
  • To consult management with regards to compliance issues

Requirements:

  • Higher education degree (degree in Law or Economics would be an advantage)
  • Knowledge of cryptocurrencies
  • Excellent critical and analytical thinking
  • Strong attention to detail
  • Ability to work independently and strong sense of responsibility is mandatory
  • Fluency in English (written and spoken) is essential
  • At least 5 years of working experience in financial or other related area
  • At least 3 years of working experience in AML/Compliance related area
  • CAMS certificate would be an advantage

Company offers:

  • Flexible working hours
  • Competitive salary
  • Exciting and challenging FinTech based projects
  • Modern offices with a solid IT infrastructure
  • Professional and personal development
  • Office perks and company events
  • International and talented team
  • Progressive vacation policy
  • Employee referral program
Salary offered:from 2.400 €/month to 5.000 €/month (gross)
Announced:2020.10.15
Valid till:2020.11.14
Working time:Full time
Remote work option
Contact person:SpectroCoin Team
E-mail: with subject "Head of Compliance"
Internet link:careers.spectrocoin.com/position.html?positionName=head-of-compliance
30sek
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Confidentiality guaranteed. Only selected candidates will be informed.

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Vyr. buhalteris (-ė) Nuo 1.500 € iki 1.800 €UAB LTU INVEST
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