Compliance Officer

At MONELIQ, we are committed to fostering economic freedom worldwide through our secure, regulated cryptocurrency exchange. To further our mission, we are on the lookout for a diligent and detail-oriented individual to join our team as a Compliance Officer.

• Study and monitor legislation related to the financial industry and its application to our company.
• Analyze regulatory changes and internal policy updates, translating them into risk assessments and actionable procedures, while ensuring that internal procedures and policies are compliant and ahead of regulatory requirements.
• Identify potential compliance risks in retail offerings and create innovative strategies to address these challenges.
• Lead AML risk assessments for merchant groups, products, and industries to uncover compliance solutions for new products and processes.
• Interact with regulatory bodies and other stakeholders.
• Prepare reports and analyze data for presentation to management.
• Provide compliance domain expertise to first line of defense (1LoD) teams and act as an effective liaison between 1LoD and second line of defense (2LoD) Compliance.
• Collaborate closely with cross-functional teams to design and implement cutting-edge compliance policies that meet legal requirements and drive business growth.
• Empower product teams with knowledge and tools through impactful training sessions, ensuring compliance is seamlessly integrated into the innovation process.
• Serve as the go-to expert for regulatory bodies, ensuring our products excel in audits and setting new standards in regulatory reporting and engagement.

• A minimum of 3+ years of relevant experience in AML Compliance, preferably within any UK payment processors, banks, financial institutions.
• A degree from in Law, Finance, Economics or related field.
• Strong knowledge of AML/CFT laws and regulations in the financial services sector, with an intrinsic motivation to stay informed about trends in the AML domain.
• Ability to work with large volumes of information and draw sound conclusions.
• Exceptional analytical, independent thinking, and problem-solving skills, with the ability to adapt to a fast-paced environment and handle multiple priorities simultaneously.
• Excellent communication skills and the ability to work collaboratively in a team.
• Proficiency in English (both written and spoken).

Professional development opportunities: we invest in the professional development of our employees, providing opportunities for training, mentoring, and networking.

Fast-paced and dynamic work environment: yes, it can be challenging, but it also inspires you.

Technology-driven and innovative: we are at the forefront of technology and innovation, which can provide you with the opportunity to work with cutting-edge technology and be part of developing new and exciting products and services.

Collaborative and team-oriented culture: it may sound “classically” but we really work together to achieve common goals.

Career advancement opportunities: we are growing fast, and that creates opportunities for you to advance your careers and take on new roles and responsibilities in the future.

So, if you're looking for a company that invests in its employees, fosters a fast-paced and dynamic work environment, and offers opportunities for growth and career advancement, then look no further – apply now!