AML/Compliance Officer

We are seeking an AML/Compliance Officer who is fluent in English and can make an immediate impact from day one at Prime Compliance. The ideal candidate should possess exceptional communication and problem-solving skills and work well in a team. Our team comprises dedicated and passionate millennials who have an entrepreneurial mindset and firmly believe in the project's success and concept.

A Compliance Officer’s primary professional focus falls on the internal systems and controls to help organization detect, monitor, and report about the risks and money laundering to the authorities. Main role is to ensure that organization not exposed to criminal risk and does not inadvertently facilitate financial crime.

Primary duties and responsibilities:

• Assisting and identify the potential risks that may hinder the reputation, safety, security and financial prosperity of the company; 
• Reviewing KYC documents for incoming transactions; 
• Monitor day to day activities of the group/customer to spot compliance related issues; 
• Draft and implement compliance documentation (policies, programs, etc.);
• Ensuring compliance with current AML regulations, and other relevant legislation(prevention of money laundering and funding of terrorism act, etc.);
• Maintain workflow for refunds, chargebacks, wire transfers, communication with different internal departments and manage finance related compliance processes; 
• Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues;
• Briefing and reporting to senior management on matters relating to internal compliance policies and procedures.

Requirements:

• Experience in Banking, Financial or Gambling field as a Compliance/AML supporter;
• Minimum 2 years of experience;
• Degree in Finance or Law (advantage);
• Strong working skills with spreadsheet, database, CRM; 
• Interest in Crypto industry and willing to learning and develop in the field; 
• Good Knowledge of English language;
• Handle sensitive and confidential situations;
• Great interpersonal, presentation and communication skill;
• Excellent communication and problem-solving skills;
• Commitment and Dedication;
• Information and Processes Analyze;
• Commitment to ethical behavior with a willingness to adhere to all company policies and current legislation.
  
  
  
• Working days are Mo. – Fr. 
  The hours will be 10:00 – 18:00 (EET)
• Working alongside driven people in the industry; 
• A great young team of professionals; 
• Excellent verbal and written communication skills in English are MUST!
  
  If you believe you are the right fit for RBFC, and have the right skills to be the best in your field of profession – send us your CV and salary expectation career@rbfc.com (Indicate: AML Officer) and we will get back to you.