Florida Licensed Compliance Officer

Job Summary

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