Cryptocurrency Compliance Expert

1 week ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $140,000
Job Title:

Anti-Money Laundering Specialist

Job Description:

As a key member of our team, you will be responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) checks to ensure compliance with anti-money laundering laws and regulations. This includes monitoring transactions for suspicious activity, performing enhanced due diligence, and collaborating with our Compliance Department on trade operations requiring approval.

Key Responsibilities:
  • Conduct thorough KYC/KYB checks, including Enhanced Due Diligence
  • Monitor transactions for suspicious activity
  • Perform PEP, sanctions, and background checks
  • Ensure compliance with AML laws and regulations
Requirements:
  • Strong professional experience in Anti-Money Laundering Compliance
  • Excellent understanding of customer verification procedures
  • Ability to explain complex matters simply
  • Proficient written and verbal communication skills in English
  • Familiarity with cryptocurrencies
  • Strong multitasking and adaptability skills
Benefits:

Working with a leading crypto P2P merchant, you will have the opportunity to work with a talented team, develop your skills, and contribute to the growth of our company.

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