Remote
$100k–$222k
English B2
2 months ago
full-time
quality 7.5/10
- Managing regulatory and financial crimes compliance with applicable legal, regulatory and ethical rules and guidelines.
- Monitoring all operational processes with a focus on legislative requirements for regulated financial institutions.
- Supporting stakeholders from relevant departments to ensure effective regulatory oversight.
- Acting as the MLRO, advising on all aspects of AML/AFC, and maintaining compliance programs.
- Managing the local suspicious activity reporting (SAR) process.
- Conducting Compliance and AML Business Wide Risk Assessments.
- Designing and delivering compliance education and training.
- Developing and updating policies and procedures as needed.
- Legal, economic or regulatory background, ideally with experience in the crypto and/or financial industry.
- Excellent knowledge of regulation, compliance and AML requirements for Crypto Asset firms/Fintech firms.
- University degree in relevant discipline or comparable education.
- Relevant working experience in the financial service industry, Fintech or a regulated environment.
- Experience in MiFID II/Security-Compliance or Payment-/E-Money-Institutions required.
- A compliance certification like CAMS, ICA or similar is an advantage.
- Fluency in English is required, with German as an advantage.
- Full-time remote position.
- Salary range: 100,000 - 221,500 USD per year.
- The successful candidate will be required to attend an interview with VARA.