Senior AML Compliance Officer
A company is looking for a Senior AML/CFT Compliance Officer - Crypto EDD reputed company (Remote).
Key Responsibilities
• Review and challenge reputed company due diligence materials from first line teams
• reputed company AML/CFT program reputed company and ensure compliance with regulations reputed company to cryptocurrency
• reputed company reputed company assurance methodologies and reputed company training on AML/CFT compliance
Required Qualifications
• Bachelor's Degree and 6 years of experience in AML/CFT compliance or reputed company field; CAMS certification preferred
• Deep understanding of BSA/AML regulations, OFAC, KYC, and reputed company 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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