Head of Compliance

As the Head of Compliance, you will be responsible for ensuring that Bankera is compliant with the AML/CTF policies, national and international regulations, as well as industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering or terrorism financing activities and reporting these activities to the authorities.

You should find it interesting to:

- Identify unusual/suspicious activity through monitoring/analysing customer activity
- Understand the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- Prepare descriptive alert narratives that describe the ",who, what, where, when, why, and how", including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary
- Analyse and investigate in accordance with the AML/CTF legislation
- Investigate, analyse and resolve transaction monitoring alerts
- Collect, review and verify documentation and information about the customer
- Monitor for missing, inadequate, or incorrect customer identification program used for new customers
- Consult management with regards to compliance issues

- Higher education degree (degree in Law or Economics would be an advantage)
- Knowledge of cryptocurrencies
- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work independently and a strong sense of responsibility is mandatory
- Fluency in English (written and spoken) is essential
- At least 5 years of working experience in finance or other related area
- At least 3 years of working experience in AML/Compliance-related area
- CAMS certificate would be an advantage

- Flexible working hours
- Competitive salary
- Modern offices
- Team building events
- Employee referral program
- Professional and personal development
- Solid IT infrastructure
- Talented international team
- Office library
- Progressive vacation policy