LATOKEN is a top 10 digital assets exchange (according to Coinmarketcap) and a leader in tokenization.
LATOKEN is looking for a Compliance professional to join its busy Cayman operations.
Act as Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) on client funds
Oversee and continuously monitor the company's fund operations with respect to Anti-Money Laundering investment and investors activity issues
Advise the Board of Directors (or equivalent) on AML / CFT, compliance, and provide reports
Act as the main point of contact with Cayman Islands Monetary Authority and relevant authorities, and respond to requests as it relates to client funds
Investigate and detect suspicious activities and make disclosure filings when necessary
Draft compliance service agreements, assist with clients' onboarding and manage new business risk compliance
Ensure anti-money laundering policies and procedures are in place, up to date and adhered to on an ongoing basis
Assisting the business and its subsidiaries with internal AML / CFT and due diligence
Professional Compliance Qualification required (e.g. ACAMS) or qualification prior to the expiration of the probationary period
5-7 years’ risk and compliance experience required
Legal, Finance or Business-related Degree
Thorough understanding of the Cayman Islands Anti-Money Laundering Regime
Excellent knowledge of securities investment and virtual currency-related businesses
Excellent reading, written, oral and interpersonal skills
The ability to communicate effectively with staff, management, and international clients
Demonstrate the ability to autonomously manage the role and add value to the organization
Competitive salary $3000 - $4000
Rapid growth and exceptional bonuses
Global product with traction growing 20% weekly
Passionate international team (ex McKinsey, hedge funds, etc)
Morning English lessons in the office
If this role is of interest or you wish to discuss a career in the Cayman Islands further, please contact us!