TTI International – Talent. Transfer. International.
BEHIND EVERY SUCCESS THERE IS TALENT. That's why we - at TTI International - are looking for the best talents. Our vision is to unite: The best talents in the country and successful companies, which offer exciting jobs where you can realize your talents. What are you waiting for? Show us your talent and apply now!
TTI is seeking for a MLRO for our client - a regulated crypto platform.
- Money Laundering Report Officer and Chief Compliance Officer
- AML Manual
- Customer Acceptance Policy
- AML Business Risk Assessment
- AML Customer Risk Assessment
- Ongoing Monitoring
- Transaction Monitoring
- Risk Evaluation Questionnaires
- Monitor the customer onboarding
- Implement policies and procedures
- Calibrate the KyCMatic as and when required
- Communication with regulators
- MLRO or Chief Compliance Officer in Financial Institution
- Experience in financial services or fintech industry at least 10 years
- AML Certification is required
- Knowledge on Crypto Exchange is a bonus
- EU Regulations, GDPR
- Ability to work with compliance tools
- Positive, Energetic and Hard Working
Salary information will be provided during the interview with shortlisted candidates.