Principle Officer (MLRO)

Responsibilities

• Lead and manage the AML/KYC compliance team
• Develop and implement company AML/KYC policies and procedures
• Conduct regular risk assessments to identify potential AML/CFT risks
• Oversee monitoring and investigation of suspicious activities
• Ensure timely and accurate reporting of suspicious transactions to authorities like FIU
• Act as the primary point of contact for regulatory bodies and auditors
• Develop and deliver AML/KYC training programs for employees
• Collaborate with internal audit to ensure effective internal controls

Requirements

• Bachelor's degree in Finance, Business Administration, Law, or related field
• Minimum 3-5 years of experience in AML/KYC compliance
• At least 3 years in a compliance managerial role
• In-depth knowledge of AML laws including Bank Secrecy Act, USA PATRIOT Act, FIU-IND, Travel Rule, and FATF recommendations
• Strong analytical and risk assessment skills
• Proficiency in compliance software and tools

Preferred Qualifications

• Advanced degree
• CAMS (Certified Anti-Money Laundering Specialist) or ICA certification

About the Company

Suncrypto is looking for a Principle Officer (MLRO) to oversee the company’s AML, Compliance, and KYC programs to ensure adherence to all relevant laws and regulations.