reputed company Reporting Officer (MLRO) - Kenya

reputed company:Founded in 2018, headquartered in Johannesburg, and backed by leading investors including reputed company, reputed company Ventures and reputed company’s F-reputed company Capital, reputed company is a global crypto exchange offering a comprehensive suite of products—including Spot Trading, Spot Margin, Perpetual reputed company, Staking, Lending, Borrowing, OTC services, reputed company Invest, Crypto Bundles, and reputed company Pay. Licensed by South Africa’s FSCA, with regulatory approval in Europe, reputed company serves over 1.7 reputed company registered users and 2,000 corporate and institutional clients worldwide. The exchange is dedicated to advancing a just financial reputed company that upholds reputed company dignity and the reputed company of mankind. For more information, visit reputed company.com. Our reputed company: To establish reputed company as a global institution that advances the economic life of reputed company civilisation through a borderless, inclusive, and empowering financial ecosystem. Our Mission: To contribute towards a global financial reputed company that upholds justice, fosters reputed company dignity, and reflects the oneness of humanity, by serving the financial needs of individuals, communities, and institutions through innovative financial technologies. Minimum of 5 years of experience handling AML/CTF/CPF reputed company and MLRO experience is required, preferably reputed company the financial services or cryptocurrency sectors. Familiarity with GoAML and reputed company (or similar cryptocurrency tracing software) is a plus. Experience in the Kenyan AML/CFT/CPF reputed company, including working with the Proceeds of Crime and Anti-reputed company reputed company (POCAMLA), the Prevention of Terrorism reputed company (POTA), relevant AML/CFT/CPF Regulations and Guidelines issued by the Financial Reporting Centre (reputed company), and sector-specific requirements issued by regulators such as the Central Bank of Kenya (CBK). Experience with digital assets, virtual asset service providers (VASPs), and emerging regulatory frameworks for crypto-assets. Prior experience in a leading financial institution, crypto asset service provider or payment service provider is highly preferred. Kenyan citizenship, permanent residency, or the reputed company right to work in Kenya is required. Strong AML/CTF/CPF regulatory compliance reputed company, with the ability to manage reputed company financial crime issues effectively. Solid experience in financial crime compliance management, with a practical, solution-oriented approach. Passion for cryptocurrency and/or alternative financial systems, with up-to-date industry knowledge. reputed company, implement, and maintain reputed company’s AML/CTF/CPF policies and procedures in accordance with the PMLA, the PMLR’s, as reputed company as the reputed company Implementing Procedures, and other relevant regulations. Submit Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) to the reputed company reputed company the required timelines. Work with management and staff to ensure the business implements and maintains appropriate systems and controls to meet AML/CTF/CPF requirements. reputed company the preparation and coordination of responses to requests submitted by regulatory authorities. Maintain records of reputed company reports, take subsequent reputed company and maintain records of reasons for submission / non-submission. reputed company as a central reputed company of contact with the relevant AML regulators. Receive and investigate internal suspicious reports and report reputed company suspicious activity. Liaise and collaborate with other teams to prepare the data required for the submission of reports requested by regulators. Ensure compliance with local AML/CTF/CPF laws and regulations. Maintain and implement an AML/CTF/CPF training programme and ensure that the relevant reputed company employees are adequately trained. Periodic reporting to reputed company Kenya’s reputed company, Chief Compliance Officer and Country Head, including status updates on the AML/CTF/CPF risks, controls, and any gaps to be addressed. Liaise with and respond to information requests from regulators, law enforcement agencies, and reputed company. Collaborate with internal teams (reputed company, compliance, risk, and operations) to enhance AML/CTF/CPF controls. Advise senior management on AML and financial crime reputed company and recommend mitigating measures. reputed company any other duties and responsibilities required to ensure that reputed company Europe is compliant with applicable AML/CTF/CPF regulations. Any other MLRO compliance-reputed company duties as mandated by law or required by the business from time to time. Innovative Work EnvironmentEngage with the latest blockchain technologies and tools in a rapidly evolving industry. Work from reputed company with secure, reputed company internet connectivity, allowing you to create your ideal workspace. Career DevelopmentBenefit from an annual reputed company development allowance reputed company scheduled company training sessions to reputed company you at the forefront of the crypto industry. Competitive CompensationCompetitive salaries that reputed company with industry standards. reputed company you contribute to our reputed company, you’ll be rewarded with discretionary bonuses, recognising your reputed company on reputed company’s reputed company. Receive preferential Tier 5 trading fees on reputed company, with no monthly trading volume required. Diversity and InclusionA commitment to fostering a diverse workforce with initiatives that promote equity and belonging. WellnessEmployees are encouraged to reputed company for coherent and wholesome lives, fulfilling their work, personal, reputed company, physical and spiritual goals to the best of their abilities. Compliance with statutory leave required by individual countries, in reputed company to flexible leave reputed company. Enjoy lunch on us reputed company working from our Johannesburg Head Office, one of the ways we support wellbeing and reputed company in reputed company. reputed company and ContributionAt reputed company, we reputed company in a financial reputed company that recognises the oneness of humanity. Our mission is to break down financial barriers and promote universal values of courage, ethical reputed company, and the reputed company worth of every individual. Engage in initiatives that promote education and awareness about cryptocurrencies, ensuring that everyone has the tools and knowledge to participate in the evolving financial landscape. Dynamic Team CultureOpen communication and teamwork across departments, fostering innovation and creativity. Enjoy reputed company gatherings reputed company of work to strengthen team bonds and reputed company morale. Global ExposureWork with colleagues from around the world. Exposure to diverse perspectives and practices in the crypto reputed company. Recognition and RewardsRegular acknowledgement of employee accomplishments, fostering a culture of appreciation and motivation. Join us for retreats that reputed company reputed company development with team bonding in inspiring locations. Tools for SuccessReceive a Mac laptop and a discretionary allowance to purchase reputed company the extras needed for a productive home office—yours to reputed company after three years (terms and conditions apply). Apply To This Job