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AML and Internal Controls Specialist (Stablecoin)
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Описание вакансии
AML and Internal Controls Specialist
Company
OpenAsset
Conditions
5 days ago
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead the planning, requirements definition, and implementation of AML systems for stablecoin issuance and distribution services. You will design KYC processes, operate risk assessment models, improve monitoring rules, manage AML/CFT policies, support internal training, and coordinate regulatory inspections, reporting, and communications.
Requirements
- At least 5 years of AML or compliance experience in finance, fintech, or VASP industries
- At least 3 years of experience planning and implementing AML systems
- Practical experience interpreting AML laws including the Specific Financial Information Act, Virtual Asset User Protection Act, VASP regulations, and Travel Rule requirements
- Broad understanding of KYC/CDD, STR/CTR, internal controls, and RBA with experience leading system implementation or operations as a project manager or project leader
- Experience undergoing supervisory inspections and corrective actions by KoFIU or the Financial Supervisory Service
- No disciplinary history at current or former employers
Responsibilities
- Lead AML system planning, requirements definition, and implementation projects involving FDS, Travel Rule, KYC/KYB, and data retention
- Design and improve KYC processes
- Design and operate risk assessment processes
- Analyze STR and FDS criteria and manage response processes
- Operate and improve AML programs including KYC, WLF, RA, and RBA models
- Establish and maintain AML/CFT policies for internal products
- Enhance AML monitoring rules and update related manuals
- Manage internal control policies and operating processes to reflect current laws
- Run internal AML education and training programs
- Respond to FIU and Financial Supervisory Service inspections and manage AML communications
- Prepare and submit requested AML reports and regulatory materials
Benefits
- Professional development support
- Health screening support
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