Anti-Money Laundering Officer
Wavebridge provides institutional-grade digital asset finance solutions.
Projects
About Wavebridge
Wavebridge is a financial technology company that bridges traditional finance with the digital asset frontier. It provides secure, seamless, and scalable solutions for institutional clients, including crypto-infrastructure that evolves with market and regulatory changes. The company's services encompass brokerage with support for blockdeals, custody and safekeeping, and a comprehensive digital asset management platform offering tax and accounting support, balance and P&L reporting, and detailed transaction analysis. Additionally, Wavebridge offers the "Wave Pricing Engine," a tool for accurately pricing derivatives and managing risk. The company is a registered Virtual Asset Service Provider (VASP) in Lithuania, adhering to AML and CTF regulations.
Skills
About the Role
You will manage anti-money-laundering activities across customer due diligence, transaction monitoring, risk assessments, internal controls, sanctions screening, and regulatory reporting. You will implement Travel Rule requirements, manage counterparty virtual asset service providers, support employee training, and improve AML policies and processes as the virtual-asset and financial environment evolves.
Requirements
- At least 2 years of practical anti-money-laundering experience
- Understanding of AML laws and regulations and ability to apply them in practice
- Ability to communicate and collaborate effectively with relevant departments and external institutions
- Willingness to learn and expand into new areas of work
Responsibilities
- Conduct enterprise-wide and product and service money-laundering risk assessments
- Operate customer identification procedures, including KYC and CDD, and monitor and report suspicious transactions
- Operate watchlist filtering and sanctions screening
- Implement Travel Rule requirements and manage counterparty virtual asset service providers
- Report to and provide information for relevant authorities, including KoFIU
- Review AML internal controls and provide employee training
Hiring Process
서류 전형 — 정해진 양식 없이 경험과 자기소개를 자유롭게 작성합니다.
