We are partnered with a rapidly expanding digital assets platform, who are looking for a financial crime specialist to join them on a completely remote working basis, reporting into the Chief Operating Officer.
Key responsibilities for this position will include, but are not limited to:
Complete the onboarding of new customers, both individuals and institutions, and perform regular reviews of existing customers. This entails screening, documenting and ensuring the plausibility of the collected information.
Establish, maintain and analyse client data to determine their risk profiles.
Monitor client transactions and the associated risk rules to detect and investigate suspicious transactions.
Perform STR/SAR filing and various regulatory reporting
Write, maintain and review compliance related policies and procedures.
Keep up-to-date with current fraud trends in the Cryptocurrency & Finance industries.
Other related duties assigned as needed
Previous 3 - 5 years of relevant experience in the financial, law enforcement, compliance, legal and/or regulatory industry
Minimum of a Bachelor’s degree or equivalent work experience
Professional proficiency in English
Previous experience in AML, KYC, Investigations with European regulations. FMA Liechtenstein is a plus.
Must have experience in client onboarding
Must have experience in transaction monitoring and investigation
Must be able to work independently
Strong analytical skills with an investigative mind-set
Strong Microsoft Office skills (Word, Excel)
Strong interpersonal skills, professionalism and teamwork awareness
Detail-oriented with excellent organisational skills
For more information about this position, please get in touch with Oisin O'Regan Doherty.
Phone: 020 3778 0309
Reference Code: 11770
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks, and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.