Compliance Officer (offline)

CEX.IO is an ecosystem of products and services connecting people to the opportunities of decentralized finance and digital asset economy. Since 2013, millions of global customers buy, sell, trade, store, and earn digital assets using CEX.IO.
For eight years, we have led the way in innovation, services, and a strong regulatory approach in the digital asset landscape.

Currently, we are looking for a Compliance Officer in Lithuania.

Requirements
- Experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD/EDD, Transaction · Monitoring, Risk Assessments, Reporting (SARs)
- 1 year of experience in a similar position
- Knowledge and understanding of anti-financial crime frameworks: AML/CTF and sanctions policies, regulatory recommendations, risk management good practice, procedures, and control arrangements in a complex financial organization
- Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications

Responsibilities:
- Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting rare and/or new patterns
- Receiving and promptly responding to Law Enforcement Requests & Subpoenas and warrants according to internal procedures
- Conducting screening and reviewing escalations of Sanction, PEP, and Negative News screening hits and deciding on acceptable risk
- Acting as the escalation point and ensuring high-quality Suspicious
- Activity Reports are submitted according to local requirements
- Handling the investigative process from escalation to decisioning, including drafting, reviewing, and timely submission of SARs when appropriate
- Maintaining escalation log and ensuring all escalations to the team are promptly reviewed and resolved

About CEX.IO

Join CEX.IO!

CEX.IO is one of the first decentralized finance ecosystems to allow customers to purchase crypto with a credit or debit card. With over 5 million registered users globally, we have a spectrum of products and services for investors of all experience levels - from the “crypto curious” beginner to the “crypto serious” professional trader. We are a regulated entity that’s operational globally, and in 48 states across the U.S.

Company website:
https://cex.io/

DOU company page:
https://jobs.dou.ua/companies/cex-io/