IMC
OTC Crypto Trader(m/w/x)
Vollzeitnur vor OrtBerufserfahren
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Dein persönlicher KI-Karriere-Agent
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Performing customer due diligence and risk-based reviews for crypto counterparties. Strong understanding of AML/CTF risks in crypto markets required. CAMS certification support.
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Anforderungen
- Strong understanding of AML/CTF risks in crypto markets
- Independent risk assessment capability
- Challenging counterparties
- Pragmatic, risk-based approach
- Strong analytical judgement
- Independent assessment of complex counterparty risks
- Analytical work with direct interaction
- Interaction with counterparties, front office, stakeholders
- 4+ years AML/KYC/CDD experience in crypto/trading/banking/payment institutions
- Strong understanding of EDD requirements
- Strong understanding of risk-based AML/KYC assessments
- Familiarity with AML/CTF risks/typologies for digital assets/crypto markets (preferred)
- Experience conducting independent risk assessments
- Exercising sound judgement
- Familiarity with crypto transaction tracing tools (preferred)
- Familiarity with wallet screening tools (preferred)
- Knowledge of AML/CTF legislation
- Knowledge of sanctions frameworks
- Experience with complex legal entity structures
- Experience with institutional counterparties
- CAMS certification (preferred)
- Crypto-related AML certifications (a plus)
- Strong analytical mindset
- Strong investigative mindset
- Independent management of complex AML/KYC matters
- Confident communicator
- Interaction with counterparties and senior stakeholders
- Pragmatic approach to problem solving
- Risk-based approach to problem solving
- Comfortable operating in fast-paced regulatory environment
- Comfortable operating in evolving regulatory environment
- High level of ownership
- High level of accountability
- High attention to detail
Aufgaben
- Perform customer due diligence and periodic reviews for crypto counterparties
- Conduct risk-based counterparty reviews with enhanced due diligence
- Analyze complex ownership and control structures, including offshore and layered structures
- Assess AML/CTF and sanctions risks for counterparties, products, and jurisdictions
- Manage escalations for high-risk counterparties and onboarding issues
- Conduct independent AML/KYC risk assessments and determine risk classifications
- Prepare high-risk cases and escalation memos for senior stakeholder approval
- Conduct adverse media and sanctions screening using relevant tools
- Identify and assess AML/CTF and sanctions-related red flags for crypto counterparties
- Review wallet-related information and blockchain intelligence outputs
- Provide AML/CTF subject matter expertise on onboarding and counterparty risk
- Engage directly with counterparties regarding AML/KYC requirements and documentation
- Work closely with Trading, Legal, Compliance, and operational teams on onboarding and risk
- Provide practical AML guidance to internal stakeholders on crypto-related risks and controls
- Support AML/KYC enhancement initiatives and control improvements
- Draft and maintain AML/CTF policies, procedures, and guidance materials
- Assist with internal audits, regulatory reviews, and remediation actions
- Stay current on AML/CTF regulatory developments, sanctions frameworks, and industry expectations
- Complete CDD analyses and periodic counterparty reviews timely and accurately
- Handle counterparty KYC requests and communications effectively
- Analyze adverse media and sanctions screening alerts risk-based
- Ensure reliable and well-documented AML transaction monitoring
- Maintain up-to-date compliance policies, procedures, and documentation
Berufserfahrung
4 Jahre
Ausbildung
Abgeschlossene BerufsausbildungODER
Bachelor-AbschlussODER
Master-Abschluss
Sprachen
Englisch – verhandlungssicher
Tools & Technologien
AML/CTFKYCCDDEDD
Benefits
Weiterbildungsangebote
- CAMS certification support
Von Nejo automatisch aufbereitet
Nejo hat diesen Job automatisch von der Website des Unternehmens IMC erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Zur Originalanzeige bei IMCÜber das Unternehmen
IM
FinancialServicesZug
The company is a global trading firm providing essential liquidity in financial markets since 1989.
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