Compliance & Aml Officer

2 days ago

Jakarta, Indonesia NOBI Full time

Company Description

NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers.

We’re here so that everyone can be part of the global cryptocurrency movement. Join us.

**Job Description**:
- Stay current with industry best practices and guidance related to regulatory compliance
- Ensure continuous compliance with registration/licensing conditions
- Take on compliance reviews of potential listings, perform diligence on project teams and product use cases, and evaluate related risks
- Execute on a methodology for rating assets and Detecting and reporting suspicious transactions.
- Feedback loop research findings to improve investigative tools and compliance controls
- Extract and compile customer data required for the submission of external reports with the regulatory authority
- Implement the Company's AML/CFT policies and procedures
- Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices

**Qualifications**:

- At least 2 years of experience in regulatory compliance, preferably in consumer payments/banking/virtual assets
- Strong understanding of compliance risk management principles
- Able to handle multiple stakeholders and priorities simultaneously
- Excited about unlocking the crypto or blockchain
- Experience working in a technology and financial environment and has a track record of quickly ramping up on complex projects/environments
- Ability to author detailed business requirements and effectively communicate with product/technology teams
- Strong attention to detail

Additional Information

All your information will be kept confidential according to EEO guidelines.

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