Compliance Manager

Connectee is a universal Crypto Solution. We provide a wide range of cryptocurrency and fiat payment services for personal and corporate clients worldwide. Our mission is to provide high quality instant cryptocurrency and fiat payment services for business, individuals and corporate clients as well as the best tools to handle your payments. Responsibilities: Identification of unreliable clients using various patterns; KYC, KYT, Regular monitoring; Conducting risk monitoring for working with cryptocurrencies; Operational activities, suspicious transactions; Monthly reports on the current status of work, including information on implemented controls, identified unreliable clients for the month, KYC refusals and other suspicious transactions, as well as a general AML report. Requirements: Successful and proven experience in the Bank / Payment System / Crypto Exchange - from 1 year; Knowledge of Excel, Access at the advanced user level, working with large data arrays and building analytical reports; Deep understanding of the principles of the fintech industry, incl. with cryptocurrencies and their regulation; Knowledge of the principles, conditions and procedures for detecting and preventing fraudulent transactions, as well as money laundering and terrorist financing operations in electronic payments - cryptocurrency transactions, transactions using bank cards and electronic wallets; Experience in developing policies and internal regulatory procedures for assessing and monitoring risks (Risk Assessment, Know Your Customer, Due Diligence) in relation to customers and counterparties of the company (individuals and legal entities), as well as implementing, applying and monitoring compliance with these procedures at the level business processes of the company; Understanding the conditions and requirements of regulatory acts in the field of combating legalization and money laundering, as well as the financing of terrorism (Anti-Money Laundering and Terrorist Financing Prevention) based on the legislation of the European Union; Knowledge of English at a level not lower than Upper-Intermediate. Terms: Competitive salary and bonuses; Young and ambitious team.