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Compliance Officer

companyCEX.IO
locationSpringfield, MA, USA
PublishedPublished: 6/14/2022
Full Time

Job Description

Salary:

CEX.IO is an ecosystem of products and services connecting people to the opportunities of decentralized finance and digital asset economy. Since 2013, millions of global customers buy, sell, trade, store, and earn digital assets using CEX.IO.

Currently we are looking for a Compliance Officer in Lithuania.

Requirements

  • Experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD/EDD, Transaction · Monitoring, Risk Assessments, Reporting (SARs)
  • 1 year of experience in a similar position
  • Knowledge and understanding of anti-financial crime frameworks: AML/CTF and sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organisation
  • Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications

Responsibilities:

  • Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and/or new patterns
  • Receiving and promptly responding to Law Enforcement Requests & Subpoenas and warrants according to internal procedures
  • Conducting screening and reviewing escalations of Sanction, PEP and Negative News screening hits and decide on acceptable risk
  • Acting as the escalation point and ensuring high-quality Suspicious Activity Reports are submitted according to local requirements
  • Handling the investigative process from escalation to decisioning, including drafting, reviewing and timely submission of SARs when appropriate
  • Maintaining escalation log and ensure all escalations to the team are promptly reviewed and resolved
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