AML Specialist Lead

4 days ago

Charlotte Bay, Australia beBeeCompliance Full time $118,000 - $128,000
Job Summary

This role plays a pivotal part in ensuring compliance with Anti-Money Laundering regulations and policies. As a leader, you will oversee a team responsible for enhanced due diligence on high-risk customers and transactions.

The ideal candidate will have strong leadership experience, excellent analytical and communication skills, and a passion for cryptocurrency and blockchain technology.

Key Responsibilities
  • Lead a team conducting enhanced due diligence (EDD) on high-risk customers and transactions.
  • E nsure adherence to AML regulations and policies.

Operational excellence is key in this position, contributing significantly to the company's mission of making cryptocurrency accessible to everyone.

Required Skills and Experience
  • Bachelor's degree or equivalent experience in Compliance, Finance, or a related field.
  • 5+ years of experience in AML compliance, EDD, or related areas.
  • Proven leadership experience with a track record of managing teams and driving operational excellence.
  • Strong knowledge of financial laws, regulations, and guidelines.
  • Excellent analytical, communication, and problem-solving skills.
  • Passion for cryptocurrency and blockchain technology.
Benefits

A Bachelor's degree in Compliance, Finance, or a related field is required. 5+ years of experience in AML compliance, EDD, or related areas is also necessary.

This role offers an opportunity to drive operational excellence and contribute to the company's mission in the cryptocurrency space.

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