You Are the Advocate:
- Respond to internal escalations in regard with money laundering or other types of financial crime, terrorism financing, fraud and escalate accordingly to the Head of Compliance
- Review unusual client documentation and behaviour
- Perform PEP and Sanctions and adverse media reviews
- Analyse digital assets transfers (including bitcoin, ether and security tokens) from compliance and AML/CTF perspective
- Support key regulatory projects, mainly related to digital assets
- Optimize internal compliance and AML/CTF processes and guideline to ensure Rebirth’s business activity is carried out in full compliance therewith and that the client receives the best possible experience
What Makes You Stand Out:
- Proficiency in English
- University degree in law, economics, finance or similar discipline
- At least 1-year professional experience as AML Compliance specialist in the financial industry; experience in the field of digital assets/blockchain will be considered a strong advantage
- Good understanding of laws and regulations relevant to AML/CTF
- CAMS, ICA or similar qualification will be considered a strong advantage
- Аble to work with other departments and build strong working relationships
- Self-starter with ability to work with minimum supervision
- Еxcellent written and verbal communication skills
- Ability to assess and mitigate regulatory risks
- Advanced multi-tasking skills
- Outstanding analytical, prioritising, problem-solving and planning skills
- Strong attention to detail and commitment to the delegated tasks and responsibilities
- Ability to work effectively in a fluid, fast-paced and dynamic technological environment and meet deadlines; ability to work independently but within one strong team
- Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in digital assets, banking, FinTech, and RegTech; knowledge of developments in the decentralised finance and related crypto ecosystems will be considered a strong advantage