AML (Anti-Money Laundering) officer

Full Time

Czech Republic

Опубліковано 4 weeks назад

Kit Group

"KIT Group" is a leader in the financial services market with a developed international network. Our branches are located in 24 regions of Ukraine and in some European countries. The company is developing successfully and dynamically and is constantly increasing the volume of operations.

⭐️ It is important for us:

• At least 1-2 years of AML/CTF experience in middle – level or supervisory AML role (AML Manager or Supervisor or Deputy AML Officer);
• At least 1 year of experience in the virtual currency industry is preferable;
• Good understanding of AML standards worldwide, including AML in the virtual currency sphere ;
• Deep knowledge of the AML regulatory framework in the EU;
• Experience in blockchain analytics (Chainalysis, etc.);
• Good experience with AML identification, KYC, and transaction monitoring software ;
• Experience and understanding in sanctions screening (OFAC, etc.);
• Bachelor’s or Master’s degree, preferably in banking, law, finance, accounting.

⭐️ In performing his/her responsibilities, AML officer shall:

• Develop and, when necessary, update the Company’s internal policies related to money laundering and terrorist financing prevention (hereinafter – AML/CTF) and implementation of international sanctions (hereinafter – Policy);
• Organize the implementation of AML/CTF measures and international sanctions specified in the Policy and applicable legal acts regulating AML/CTF and implementation of international sanctions (hereinafter – Sanctions);
• monitor and verify on an ongoing basis that the Company is fulfilling the requirements prescribed by Policy and according to applicable laws and regulations related to AML/CTF and Sanctions;
• provide the Employees with advice and support regarding the Policy, applicable laws, and regulations related to AML/CTF, and Sanctions;
• investigate and register sufficient data on received internal notifications and decide whether the activity can be justified or whether it is suspicious;
• manage the collection and analysis of information referring to unusual transactions or transactions or circumstances suspected of money laundering or terrorist financing, which have become evident in the activities of the Company;
• develop and maintain an ML/TF risk assessment for business-wide and individual ML/TF risk assessments;
• cooperate and communicate with the Lithuanian Financial Crime Investigation Service (hereinafter the “FCIS”), including submission of information to the FCIS in case of suspicion of money laundering or terrorist financing or in other cases prescribed by law and Policy;
• provide information to the Manager about the level of exposure to the ML/TF and Sanctions risks, and the measures taken or recommended to reduce and effectively manage these risks;
• informing the Manager of any serious or significant AML/CFT, Sanctions issues and breaches and recommending actions to remedy them.

✅ Cash: From 2,500 euros and above – depending on qualifications
✅ Location: Czech Republic.
✅ Format and work schedule: remotely, 9:00 a.m. to 6:00 p.m.
✅ Education: Legal or economic.
✅ Language: Fluent in spoken English and Czech.