Assistant Aml Crypto Compliance Manager
Current•Daily administration of services in accordance with the administration agreement of a client.•Preparing, review and authorization of wire payments.•Planning and scheduling of BAU workflows for all client deliverables within the team.•Monitoring of deliverables to ensure strict adherence to agreed timelines.•Ensure compliance with organization's policies, procedures and best practices, along with any client specific arrangements. (SLAs)•Managing year-end processes with respect to audit and regulatory timelines.•Work closely with the management team to identify and implement trainings for team members.•Act as point on new client Onboarding.•Drive continuous improvement and seeking efficiencies while adhering with policies and procedures.•Build and maintain positive relationships with clients and other professional parties..Undertaking research, documents checks, and financial crime risk assessment via internal and external sources.• Developing understanding of cybercrime and criminal use-cases for crypto currencies and undertaking research via open source and dark net. Use block chain investigation tools to perform forensic analyses of crypto-transactions as well as wallets.• Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing • Ensuring all documents submitted for CDD are in line with internal policies.• Analyzing alerts generated by the monitoring system in order to identify potentially suspicious activity.• Escalating any red flags and potential risks to the relevant escalation teams.
