Gate.io is hiring a Web3 Money Laundering Reporting Officer (Gibraltar)
Location: EUROPE
Money Laundering Reporting Officer (Gibraltar)
EUROPE /
LEGAL COMPLIANCE – LEGAL COMPLIANCE /
Full-time remote
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What you will be doing
- Responsible for the development, implementation and maintenance of an effective anti-money laundering control framework;
- Designing and monitoring anti-money laundering policies and procedures for the Company in line with GFSC regulatory requirements;
- Manage and maintain an effective Financial Crime control function, supporting and protecting the Company against Money Laundering, Terrorist Financing and Proliferation Financing Risk, Fraud and related reputational risk ensuring that the needs of all stakeholders are met;
- Designing and implementing internal procedures and controls relevant to the prevention of money laundering, terrorist financing and proliferation financing;
- Develop and manage a regular monitoring and reporting process to inform senior management of any emerging development/ issues,
- Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures;
- Design and implement training programmes regarding AML/ CFT/ CFT;
- Analysing and identifying financial crime patterns and applying appropriate controls;
- Manage and supervise the departmental AML Staff to ensure all the Company’s business activities comply with relevant AML/ CFT/ PF regulatory requirements and internal policies and procedures;
- Acting as risk owner for Financial crime risk, escalating any risks relating to AML and Financial Crime to the Board, as appropriate;
- Investigating internal suspicious activity reports and submitting Suspicious Activity Reports (“SARs”) to the GFIU
- Submit financial crime, annual MLRO reports, etc. to GFSC and the Board;
- Respond promptly to any reasonable requests for information made by the GFIU and enforcement agencies;
- Provide approval and assessment of new or amended products/jurisdictions/sales channels and their risks;
- Oversee and assist with the on-boarding of new clients through a rigorous KYC verification process;
- Approve business relationships where the firm wishes to enter or continue a business relationship where the client is considered to be high risk;
- Oversight of management information and key reporting metrics to CCO
What we are looking for
- Bachelor's degree or higher;
- Resident in Gibraltar (or within a 20-mile radius); or the ability to relocate within these locations;
- 5+ years’ experience in an AML or Compliance role, previous experience in financial services is an advantage;
- Experience and knowledge with AML/ CFT/PF regulatory regime;
- Prior approval from the GFSC as a Regulated Individual is an advantage;
- Experience and / or understanding of Crypto and knowledge of available monitoring tools and controls is an advantage;
- Possessing ACAMS or ICA Certified is an advantage.
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EUROPE
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