Senior compliance officer

Your main responsibilities will be:
- join and act as a board member and legal representative of a company
- collaborate with advisory board, owners and other key team members
- perform risk assessments to understand risk level, significance, and scope
- monitor compliance with internal AML policy, laws, regulations and other internal policies, investigate irregularities and non-compliance issues and give recommendations and take follow-up actions
- educate employees on not only the regulations but also the impact on the organisation if these aren't complied with
- perform various general administrative duties
- collaborate with other departments to create a culture of compliance.

You will be a perfect fit, if:
• you have a strong financial background
• you have at least 1-2 years of work experience in Anti-Money Laundering (AML)
• keep up to date with, and understand relevant laws and regulations
• you speak excellent English
• you have the ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality
• strong interpersonal, and organizational skills with the ability to work independently, as well as, collaboratively within a team environment
• you are highly motivated and have an interest in cryptocurrencies

Kriptomat is offering you a challenging, yet rewarding work in a fast-growing start-up, flexible working hours, motivating salary and excellent career and personal growth opportunities.

Kriptomat
We believe that the growth of our company is parallel to the growth of our people