Compliance Officer (AML) Position Available In Miami-Dade, Florida
Tallo's Job Summary: CEX.IO in Miami, FL is hiring a Compliance Officer (AML) with an estimated salary range of $59.5K - $80.9K a year. Responsibilities include ensuring compliance with AML and CTF legislation, overseeing all AML and CTF activities, and acting as a central point of contact for law enforcement agencies. Requirements include 3+ years of banking or financial institutions experience in Legal/Compliance, ACAMS certification is a plus, and deep understanding of crypto industry regulations and European laws related to AML and risk regulations.
Job Description
Compliance Officer (AML)
CEX.IO – 3.3
Miami, FL Job Details Contract Estimated:
$59.5K – $80.9K a year 1 day ago Qualifications Anti-money laundering Mid-level Communication skills Banking Full Job Description We are looking for a Compliance Officer (Anti-Money Laundering) to join our team in our US team permanently. As a part of a bigger Compliance team, you will be responsible for ensuring compliance with all AML and CTF legislation, regulations, rules, and guidance within the designated region. Main tasks : Overseeing all aspects of the Company’s AML and CTF activities. Receiving and processing internal and external suspicious transaction reports (“SAR”). Acting as a central point of contact for the law enforcement agencies in order to handle the reported suspicious cases regarding money laundering. Being the focal point for all activities within the Company relating to AML and CTF within the designated region. Establishing the basis on which a risk-based approach for the prevention of money laundering and terrorist financing is put into practice. Supporting and coordinating the focus of senior management on managing the money laundering/terrorist financing risk in individual business areas. Ensuring the Company’s wider responsibility for AML/CTF is addressed centrally through appropriate training activities. Aid with the preparation of materials and data for all regulatory examinations at the State level.
Essential Skills and Experience:
Banking or financial institutions experience in the Legal/Compliance field for 3 years minimum; ACAMS certification is a privilege. Deep understanding of crypto industry regulations. Deep understanding of European laws in relation to AML and risk regulations. Proven experience in AML Compliance on assessment of financial crime factors. Excellent organisational skills and attention to detail. Good written and oral communication skills. Ability to work independently.
