About this job
Job category
Compliance
Job type
Temporary
Location
Latin America
Company size
Start Up [ <10 employees ]
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Job Description
Assist the compliance team with various tasks related to AML, sanctions, and financial crime. The role involves data analysis, report preparation, and participation in compliance training programs.
Responsibilities
- Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC financial crime risks
- Analyze data, identify gaps, and follow up with key stakeholders
- Assist in managing Compliance governance committees, preparing agendas, taking minutes, tracking deliverables
- Assist with preparation of various internal reporting, compiling, collating, summarizing data and proofreading
- Participate in training programs related to Compliance and other subjects relating to day-to-day responsibilities
- Perform any general administration and ancillary activities as assigned by the team
- Work with various internal and external compliance applications and programs such as Refinitiv World-Check and google applications
Requirements
- Economics, Social Science, Law or Business Administration major
- Knowledge of financial crime compliance or law in crypto is preferred
- Must be a very strong communicator both orally and written in English, proficiency in a second language is a bonus
- Must be a comprehensive reader able to understand complex subjects
- Must be data-driven, possess strong attention to detail
- Ability to work independently across functional and geographic boundaries
- Should demonstrate learning agility and maintain a critical and innovative mindset
- Crypto enthusiast
- We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions
About this job
Job category
Compliance
Job type
Temporary
Location
Latin America
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service