Altcoins Talks - Cryptocurrency Forum
Marketplace => Crypto Jobs & Blockchain Jobs => Topic started by: JobHunter on May 02, 2023, 05:22:11 PM
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Sr. AML Program Manager - Remote US
As the Sr. AML Program Manager you’ll get to:
Provide guidance and direction to Paxos management and cross-functional teams regarding AML requirements and in support of business objectives and global expansion;
Manage and respond to AML due diligence questionnaires from partners;
Prepare and develop AML related trainings for the Compliance and cross functional teams;
Support the ongoing development and review of the AML Program's related policies & procedures;
Review the AML implications of any new or changed Paxos products, services, or other initiatives, and advise the business on mitigation efforts related to the AML risks;
Review changes to AML/CFT-related laws, regulations, guidance, or regulatory expectations to help ensure that Paxos implements processes to remain in full compliance with its global regulatory obligations;
Assist with developing periodic reporting to the Board and Executive Management on the state of the AML Program and any significant emerging issues or risks;
Work closely with Compliance team members to define scope, engage stakeholders, and drive execution of key initiatives in support of the continuing advancement of the AML program
Your Skills and Experience:
~5+ years of prior experience in Compliance and AML, preferable with digital assets or fintech experience.
A strong understanding of BSA / AML, CDD / EDD, AML Transaction Monitoring, and Reporting
Ability to identify areas of inefficiency and suggest enhancements that can make processes faster and more reliable
You enjoy working amidst high ambiguity, are able to adapt to changing priorities, and do whatever it takes to execute on complex projects
Proven track record of driving initiatives in a cross-functional setting
Strong attention to detail and passion for solving problems
Excellent communication skills, both written and oral
Apply here
https://paxos.com/careers/role/?gh_jid=6592811002