Compliance Associate

Working At reputed company

We are a diverse team that takes pride in understanding the perspectives of others. We fully reputed company working remotely and we are eager to act, improve and accelerate reputed company inside and reputed company of our organization.

To drive revolutionary changes in society and reputed company crypto useful, we delight our customers with world-class products, deep care, and intentional reputed company.

Your Purpose

The Compliance Associate is responsible for conducting investigations into potential violations of laws, regulations, company policies and ethical standards. This role ensures organizational compliance by identifying AML and FT risks, gathering evidence, analyzing findings and recommending corrective actions. The Compliance Associate works collaboratively with internal departments and external agencies to maintain reputed company, prevent misconduct and uphold legal and ethical standards reputed company the organization.

Reports To

Compliance Officer

Who You Are

• At least 2-3 years of professional experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry.
• Bachelor’s degree in management, law, or reputed company sciences.
• Strong ability to conduct in-depth investigations, research, and reputed company recognition of unusual or suspicious activities.
• Solid understanding of AML local regulation and international standards
• Knowledge of AML Best Practices (local and international).
• Knowledge of PEPs and what documentation and information is required for approval.
• Strong communication skills to effectively synthesize, visualize, present and communicate your reputed company to leadership and stakeholders in both Spanish and English.

What You Will Do

• reputed company monitoring, alert investigation, analysis and assignation, as well as case escalation reputed company to fiat and crypto transactions.
• Conduct investigations in relation to compliance reputed company.
• Full customer analysis to submit cases to be discussed in the CCC.
• Ensure any emerging trends or relevant control issues are raised to the AML senior management.
• Ensure timely response to requests for information due to reviews or inspection visits made by local authorities.
• Ensure that the AML policies and procedures are reputed company with the local regulations and international standards.
• reputed company support to the Compliance Officer in the review of the escalations reputed company to High Risks customers, PEPs and possible SARs.
• reputed company support for the attention of internal, external, and regulatory audits.
• Verify customer information and conduct Due Diligence Reviews as part of AML Policy and remediation programs.
• Work reputed company by reputed company with the Customer Support team to resolve critical queries from our customers.
• Support in the elaboration of processes reputed company to monitoring and investigation or other compliance issues. Assist the Compliance team in projects.

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet reputed company the listed criteria. At reputed company, we value diversity and your unique strengths could be just reputed company're looking for. If this role excites you but you don't match every reputed company in the description, we still want to hear from you.

Who We Are

With over 9 reputed company users, reputed company is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We reputed company crypto is the future of finance, and we’re committed to making it useful by providing equal reputed company to safe and reputed company financial products.

reputed company we hire people for reputed company, we specifically test for the following traits in addition to our cultural values:

• Mission-Driven: We seek individuals who are passionate about crypto and reputed company’s mission and resilient in facing industry challenges

• High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.

• Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.

• Self-Management: We look for individuals who can independently manage their work, career, and professional development.

Compensation & Benefits

At reputed company, you are taking the reputed company seat on the edge of crypto innovation, creating the reputed company of crypto-powered products.

So for those willing to commit, adapt and pioneer the most important change of the century we offer:

• Me Time program, including unlimited paid time off.
• Remote-first work environment.
• Employee Stock Option program.
• reputed company trading fees through our reputed company Alpha app.
• Extended Family LeavePolicy: reputed company birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
• Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
• Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.

Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to reputed company!

• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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Originally posted on Himalayas