Job Description

About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\'ll assess customer risks from onboarding to journey\'s end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. What you be doing: Support the AML / CFT operational functions at Bitzaro. Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. Identifying potential AML issues and report to inter-department including IT and Operation Team. Responsible for addressing non-compliance within the organization. Escalate violation of corporate compliance policy to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA). Execute Bitzaro\'s security compliance roadmap. Document and continuously improve processes and procedures. Conduct compliance reviews and analysis to support Bitzaro\'s regulatory compliance policies and programs. Collaborate with leadership to develop key performance indicators and objectives. Work closely with inter-department including IT, Security, and Risk Management departments to define and execute strategic goals, communicate security best practices, and ensure controls meet Bitzaro\'s standards and industry regulations. Always put the end user first! Who we are looking for: A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. 2+ years experience at a financial institution, ideally in FinTech. 2+ years of experience with regulatory compliance in the finance industry (i.e. PCI DSS, DFS, GDPR etc.). Strong analytical, problem-solving, and critical thinking skills. Able to work well independently or as part of a team. Customer oriented in your approach. An innovative and creative mind looking to suggest new solutions to old problems. Strong organizational and analytical skills with great attention to detail. Excellent written and verbal communication skills in English. Additional languages will be considered an asset. Employee benefits: Dental claim (annual) Optical claim (annual) Medical claim (annual & apply to direct family member) Laptop allowance (monthly) Lifestyle expenses claim (monthly) Parking allowance (monthly)

foundit