Job Description

Position-: MANAGER - AML Compliance

Motivated and 6+ experienced Officer - Compliance to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The Compliance Officer will participate on central duties in the area of maintaining compliance program addressing internal and regulatory requirements including but not limited to drafting policies, client onboarding, risk assessment, reporting and training.

& Responsibility

Implement and manage an effective legal compliance program.

Develop and review company policies.

Advise management on the company's compliance with laws and regulations through detailed reports.

Create and manage effective action plans in response to audit discoveries and compliance violations.

Keep a check on company procedures, practices, and documents to identify possible weaknesses or risks.

Assess company operations to determine compliance risk.

Review new/existing clients and identify any issues regarding AML.
Ensure all employees are educated on the latest regulations and processes.

Resolve employee concerns about legal compliance.

Conduct assigned special/ad-hoc tasks.

Desired Skills & Experience

University degree and work experience related to blockchain and cryptocurrency Compliance is preferred

Certification in compliance such as ACAMS will be preferred

Freshers can apply as well

Attention to detail and ability to embrace complexity

Ability to work under limited supervision and prioritize tasks
Fluency in spoken and written English

Proficiency in MS office

Proficiency in third-party screening software is preferred

Job Types: Full-time, Permanent

Pay: ?200,000.00 - ?230,000.00 per month

Benefits:

Health insurance Provident Fund
Work Location: In person