About Tothemoon
Welcome to Tothemoon – a cutting-edge, comprehensive platform for trading digital assets with ease and confidence. At Tothemoon, we prioritize what matters most in the dynamic world of finance: reliability. Whether it's buying, selling, exchanging, or investing in cryptocurrencies, you can trust us to safeguard your financial interests and propel you towards a prosperous future. Join a rapidly growing community of users who choose Tothemoon for their digital transactions.
About the Role: AML Analyst
To assist with the administrative tasks in regards of institutional client risk assessments, perform KYC/KYB procedures for new and existing clients, escalations to Head of AML, remediation projects, support other departments in line with the AML procedures and policies of the Company. Assist to ensure the company’s ongoing compliance with Anti-Money Laundering (AML) regulations.
Key Responsibilities:
- Collation and review of client documentation, including undertaking searches and assigning a risk rating and assessment of key factors to approve or reject the onboarding.
- Act as a point of contact with other teams for any issues or queries that may require escalation to senior management, cooperate with other colleagues
- Identifying, examining, investigating, and reporting any suspicious activities related to money laundering and terrorist financing.
- Assisting with ongoing client monitoring and requesting additional due diligence
- Take an active role in projects, assisting in managing this aspect of workflow and suggesting improvement in the current procedures.
- Assisting in preparation for material required for audit or regulatory reporting purposes
- Undertake any other reasonable compliance tasks as requested by your line manager
- Assist in the SAR reporting summary and collection of documents
- Gather information to improve the KYC and other key processes in the client base
What We Look For:
- Minimum two years of experience in AML or relevant field
- Experience with corporate client account onboarding
- Fluency in English both verbal and written
- Fluency in other languages
- Competency in Word, Excel, and PowerPoint
- Excellent teamwork skills to encourage a positive working environment
- Excellent communication skills and capable of explaining different concepts clearly to team members and clients
- Excellent analytical skills to solve problems independently in a practical and methodical way
- AML CySEC certification will be considered an advantage
- Familiarity with VASPs or FinTech industries
- Understanding of blockchain analysis
- Passionate to learn about crypto currency investigations and high-risk cases
Why Join Tothemoon?
- Rewarding Compensation: Competitive salary with a bonus potential tied to company performance.
- Support for Global Talent: Relocation packages and visa support for international talents.
- Professional Growth: Commitment to professional development and career advancement.
- Work-Life Balance: Enjoy up to 28 days of paid holiday, a flexible schedule, and a "results-focused" working environment.
- Inclusive Culture: We are an equal-opportunity employer dedicated to diversity and fairness in every aspect of our recruitment process.
Join Tothemoon, where your expertise will be celebrated and your impact will be significant. Here, your career trajectory is as expansive as our trading options. Let’s chart the path to future markets together. Apply today!
