AML & risk officer

We are seeking a highly motivated and detail-oriented Risk & AML (Anti-Money Laundering) Specialist to join our small crypto startup based in Slovakia. As a Risk & AML Specialist, you will play a crucial role in ensuring compliance with regulatory requirements, mitigating risks, and maintaining a secure and trustworthy environment for our users.

Responsibilities:

AML Compliance: Implement and oversee the company's AML policies, procedures, and controls to ensure compliance with local and international regulations. This includes facilitating communication with relevant authorities, such as the Financial Intelligence Unit (FIU).

Risk Assessment: Conduct risk assessments and develop risk management strategies to identify and mitigate potential risks associated with the company's operations, products, and services.

Customer Due Diligence (CDD): Perform thorough CDD checks on new customers, including identity verification, source of funds, and beneficial ownership analysis.

Regulatory Reporting: Prepare and submit regulatory reports, including suspicious activity reports (SARs), as required by local regulatory authorities. Ensure timely and accurate communication with the FIU.

Collaboration with Financial Institutions: Maintain effective communication channels with banks, payment service providers, and other financial institutions.

Training and Awareness: Develop and deliver AML training programs to employees to enhance their understanding of AML regulations, suspicious activity identification, and reporting obligations.

Stay Updated: Keep abreast of evolving regulatory requirements, industry best practices, and emerging AML trends to ensure the company's compliance program remains current