Compliance Specialist

This is a fully remote position, open to applicants in Nigeria.

📋 Description

• Ensure that product features and updates are in compliance with applicable industry regulations, standards, and best practices.

• Maintain adherence to corporate anti-money laundering directives and regulatory requirements regarding money transmission.

• Conduct regular risk assessments to pinpoint compliance vulnerabilities and propose strategies for mitigation.

• Supervise the KYC and onboarding processes.

• Collaborate with Product, Tech, and internal teams to comprehend the compliance landscape and incorporate feedback into product development.

• Lead initiatives related to processes and technology on behalf of the Compliance team.

• Work with technology teams to monitor and identify unusual transaction behaviors.

• Utilize analytics tools to track exchange transactions for indicators of suspicious or illicit activity.

• Manage Compliance data and reporting processes effectively.

• Create Compliance reports and dashboards, conveying key findings to stakeholders.

• Develop and present compliance-related training sessions.

• Ensure adherence to the Travel Rule.

• Establish systems for the secure collection, storage, and transmission of necessary customer data.

• Keep abreast of regulatory changes and updates in KYC requirements.

• Execute other compliance duties as directed by the Compliance Director.

⛳️ Requirements

• Bachelor’s degree required.

• At least 5 years of experience in a similar role.

• Demonstrated knowledge of relevant financial compliance legislation, governance, and risk management (GRC).

• A strong legal background is an additional advantage.

• Excellent analytical, listening, and drafting abilities.

• Strong verbal and written communication skills.

• Exceptional critical thinking and decision-making capabilities.

• Outstanding research skills.

• Effective time management and organizational skills.

• A versatile and adaptable personality.

• Keen attention to detail.

• Subject Matter Expert in AML, financial crime, and regulatory compliance.

• Advanced understanding of KYC, CDD, and EDD processes.

• Proficient in Google Suite.

• Familiarity with data management tools, such as CRM systems.

• Ability to identify red flags.

• Experience in risk analysis and the creation of risk reports.

• Knowledge of cryptocurrency is a plus, though not required.

🏝️ Benefits

• Fully remote positions within a flexible work environment.

• Paid time off.

• Access to relevant courses and learning programs.

• A close-knit team that values collaborative work.

• Performance incentives.

• Opportunities for professional development.

• Competitive salary.