
Financial Compliance Expert
4 weeks ago
About Eminence Talent Group:
We're a leading recruitment agency at the forefront of digital finance, helping our clients succeed in the cutting-edge cryptocurrency exchange market.
Position Overview:
We're seeking a detail-oriented Financial Compliance Expert to ensure our client's operations meet stringent regulatory standards while safeguarding the integrity of their services.
Key Responsibilities:
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine Anti-Money Laundering policies and procedures in line with regulatory frameworks.
- Maintain accurate and up-to-date records and documentation related to Anti-Money Laundering compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in Anti-Money Laundering and Counter-Terrorism Financing.
Qualifications & Requirements:
- Education: Bachelor's degree in finance, accounting, business administration, or a related field.
- Experience: 2-5 years of experience in cryptocurrency-related financial compliance, particularly with Anti-Money Laundering regulations. Prior experience in crypto compliance is preferred.
- Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
- Knowledge of Know Your Customer software (e.g., SumSub).
- Strong analytical skills to identify patterns, anomalies, and financial discrepancies.
- Excellent communication and interpersonal skills for effective collaboration across teams.
- High attention to detail with a strong commitment to integrity and professionalism.
- Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia.
- Must be able to conduct forensic analysis with minimal training.
Compensation:
- $120,000 per year (Senior level in Australia)
Location: Remote
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