AML Officer
LATOKEN
Moscow, RU
1 день назад

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.

Responsibilities :

  • 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
  • Requirements :

  • 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
  • Benefits

  • 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!

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