Head of AML

CEX.IO LABS is an independent development centre that builds complex IT solutions and supports international projects for the FinTech and cryptocurrency markets.

We are looking for a Head of Anti-Money Laundering division to join our Compliance team.

Responsibilities:

• Working with international legislation on AML issues;

• Overseeing and optimisation of verification processes for users without harm for the company;

• Management of AML and Enhanced due diligence compliance officers, providing guidance and support to analysts, and addressing or escalating issues;

• Developing metrics and reporting measures as directed and reporting results to management;

• Collaborating with product managers and teams to make AML rules transparent;

• Helping with department projects, including risk assessments, gap analysis, and updates to policies, procedures, and workflows.

Main requirements:

• Bachelor's or Master's degree, preferably in Law or Finance;

• Management experience in Compliance within financial structures is strongly preferred;

• Knowledge of Compliance international regulations and laws;

• Advanced English;

• Good analytical skills, proactivity;

We offer:

• Good opportunities to work with customers worldwide;

• 100% Health Insurance coverage after successful probation period pass;

• Annual vacation 18 working days;

• Opportunity to work remotely;

• Fresh fruit and other snacks onsite.