AML Specialist

Key2Law is seeking an experienced AML (Anti-Money Laundering) Officer to join our dynamic team. As an AML Officer, you will play a critical role in ensuring that our company and clients comply with all relevant AML regulations and policies. You will be responsible for implementing and maintaining our AML program, conducting thorough investigations, and providing expert advice on AML compliance matters. Additionally, you will assist and consult our clients on AML compliance to help them navigate regulatory requirements effectively.

Responsibilities:

• Develop, implement, and maintain the company’s AML policies and procedures;
• Conduct thorough AML investigations and risk assessments for high-risk business activities, including crypto and e-gaming;
• Monitor transactions for suspicious activity and ensure timely reporting of any findings;
• Provide expert advice and training to staff on AML compliance and best practices;
• Liaise with regulatory bodies and ensure the company remains up-to-date with any changes in AML regulations;
• Prepare and submit AML compliance reports to senior management;
• Assist in the preparation and review of client due diligence files;
• Conduct regular audits and reviews of the company’s AML program to identify and mitigate potential risks;
• Assist and consult our clients on AML compliance, providing guidance and support to ensure they meet regulatory requirements.

Requirements:

• At least 3 years of experience in AML compliance, particularly in high-risk business activities such as crypto and/or e-gaming;
• In-depth knowledge of AML regulations and best practices;
• Strong analytical and investigative skills;
• Excellent verbal and written communication skills in English;
• Ability to work independently and as part of a team;
• High attention to detail and strong organizational skills;
• Proficiency with AML software and tools;
• A stable internet connection for remote work.

What We Offer:

• A friendly and supportive team with a great work environment;
• Interesting and challenging tasks that will help you grow professionally;
• Flexible salary review and promotion system;
• Excellent opportunities for professional growth;
• The option to work remotely, no matter where you live;
• Exposure to international clients and partners;

If you are a dedicated AML professional with experience in high-risk business activities and are looking for a new challenge, we’d love to hear from you! Apply now and join the Key2Law team.