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Florida Licensed Compliance Officer
A company is looking for a Compliance Officer (AML). Key Responsibilities Oversee all aspects of the company's AML and CTF activities Process internal and external suspicious transaction reports (SAR) Act as a central contact for law enforcement regarding reported suspicious cases Required Qualifications Minimum of 3 years experience in the Legal/Compliance field within banking or financial institutions ACAMS certification is preferred Deep understanding of crypto industry regulations Knowledge of European laws related to AML and risk regulations Proven experience in AML Compliance related to financial crime assessment
A company is looking for a Compliance Officer (AML).
Key Responsibilities
Oversee all aspects of the company's AML and CTF activities
Process internal and external suspicious transaction reports (SAR)
Act as a central contact for law enforcement regarding reported suspicious cases
Required Qualifications
Minimum of 3 years experience in the Legal/Compliance field within banking or financial institutions
ACAMS certification is preferred
Deep understanding of crypto industry regulations
Knowledge of European laws related to AML and risk regulations
Proven experience in AML Compliance related to financial crime assessment
