We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.Responsibilities:Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulationsKeep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processesServe as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirementsAct as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 OperationsEnsure a timely review of AML alerts/cases with adequate analysis and escalation to the MLROProvide appropriate recommendations/comments for disposition of alerts/cases based on the investigation performed as a maker/checkerPromptly and adequately identify and highlight suspicious activity and transactions to the MLRO with complete investigations/documentation and related requirements for necessary actionAssist in preparing SARs/STRsConduct FFR/PNMR and other regulatory requests, in addition to keeping abreast of all communication from the Executive Office and other regulatory bodiesPrepare Management Information Reports to the MLRO and Board on suspicious transaction handling, monitoring, and investigationConduct periodic reviews of existing alerts and quality assuranceCollaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirementsManage cross-functional projects responsive to regulatory or monitoring requirementsRequirements:A university degree and at least 3 years of experience in financial markets or related fields; orA diploma or less and at least 3 years of experience in financial markets or related fieldsGood command of the English languageUniversity degree in Finance, Accounting, or EconomicsMinimum 3 years of experience in financeKnowledge of local statutory requirementsExperience with process documentation and finance process improvement will be an assetAdvanced knowledge of reporting rules and requirementsGood knowledge of accounting practicesPreferred But Not Essential:Analytical skills and data-driven thinkingExperience with G-SuiteACAMS or CFE holderPersonal Qualities:Strong Communication SkillsAttention to detailExcellent communication, presentation, and leadership skills.Ability to manage multiple projects simultaneously and meet deadlines.Thinking out of the boxStrong Organizational SkillsWhat we offer:Competitive SalaryInternational Team CollaborationState-of-the-art EquipmentGenerous Annual Leave PolicyEmployee Referral ProgramGreat office in a central locationComprehensive Private Medical InsuranceAnnual Global Performance Review CycleGreat Benefit SystemApply for this job