Money Laundering Reporting Officer
1inch
Employer Active
Posted on 29 Sep
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities
Oversight of transaction monitoring systems, ensuring the identification and reporting of suspicious activities to regulatory bodies via Suspicious Activity Reports (SARs).
Tracing, analysing, and investigating patterns on various blockchain networks to provide tailored reports for audits, compliance, and legal cases.
Development, implementation, and maintenance of the company's AML/CTF policies, procedures, and internal controls.
Conducting risk assessments to identify potential vulnerabilities and recommend strategies for mitigation and process enhancement.
Coordination of regular AML/CTF training for staff to ensure awareness and compliance across all levels.
Collaboration with internal and external auditors to evaluate the effectiveness of the compliance framework.
Maintenance of strong records and support documentation for regulatory and internal audit purposes.
Close partnership with legal, compliance, and technology teams to enhance the company's compliance posture.
Requirements
Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry
Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution
Relevant experience in high-pressure, fast-paced environments - such as Consulting, Strategy & Execution, or Change Management
Prior work with global teams and across multiple jurisdictions
In-depth knowledge of FATF Recommendations and global AML/CTF frameworks, particularly across the EU, UK, and UAE
Strong understanding of regulatory filing processes, including SARs
Awareness of crypto regulatory trends and risk areas in digital assets
Skills
Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, and Elliptic
Strong analytical and investigative skills with the ability to identify transaction trends and risk signals
Excellent communication and stakeholder management skills across technical and non-technical audiences
Why you'll love working with us
Join a young, creative team in a fast-paced and supportive environment
We're open to new ideas - if you've got a vision, pitch it and make it happen
Enjoy competitive pay that matches your skills and experience
Be part of a company that's shaping the future of DeFi
Take time when you need it - we offer unlimited vacation days
Get fully compensated for your work gear - we'll set you up for success
Travel with us! We host an annual team retreat at a top international location
Job ID xrL2qkHeI1B8
Company Industry
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com