Anti Money Laundering Specialist
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
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will operate and assess anti-money-laundering controls. You will manage KYC and CDD procedures, monitor suspicious transactions, prepare reports and provide information to relevant authorities such as KoFIU, and use AML systems including transaction-monitoring and sanctions-screening tools.
Requirements
- At least 2 years of anti-money-laundering experience
- Experience with KYC/CDD and suspicious transaction report preparation
- Understanding of anti-money-laundering laws and systems
Responsibilities
- Operate and assess the adequacy of anti-money-laundering controls
- Operate KYC and CDD procedures and monitor suspicious transactions
- Prepare reports and provide information to relevant authorities, including KoFIU
Hiring Process
Document screening > first interview with practitioners > second executive interview > compensation discussion and joining coordination > final offer.
