Senior AML Compliance Officer
A company is looking for a Senior AML/CFT Compliance Officer - Crypto EDD Oversight (Remote).
Key Responsibilities
• Review and challenge enhanced due diligence materials from first line teams
• Lead AML/CFT program strategy and ensure compliance with regulations related to cryptocurrency
• Develop quality assurance methodologies and provide training on AML/CFT compliance
Required Qualifications
• Bachelor's Degree and 6 years of experience in AML/CFT compliance or related field; CAMS certification preferred
• Deep understanding of BSA/AML regulations, OFAC, KYC, and related requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• High School Diploma or GED with 10 years of experience may be considered
• Strong leadership skills are essential
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