Coingate

Coingate, ЗАО

AML Compliance Manager
Объявление действительно до:2018-07-22
Сфера деятельности предприятия:ИТ
Характер работы:CoinGate is the trademark name of UAB Virtualios Valiutos, registered in Lithuania. Established in 2014, CoinGate is a software company developing programmatic solutions with the emerging blockchain technology at the core. With strong customer orientation, our team has developed a platform serving over 2,500 business clients and +55,000 registered users, and has established itself as a market leader for blockchain innovations.

Our mission is to be at the forefront of blockchain technology adoption worldwide. CoinGate founders have for several years envisioned the technology as something that will ultimately change the business landscape and governmental affairs by increasing transparency and improving efficiency at all levels. We strive to make that change happen.

Foreseeing the risks related to money-laundering activities and/or terrorism financing and preventing such activities from happening is a core responsibility for us as a fintech operating in the payments industry. The upcoming 5th AML Directive is a game changer, and therefore CoinGate is seeking an experienced AML Compliance Manager to help us remain accountable and comply with the rigorous requirements of the law.

Main tasks include:
  • Overseeing Know Your Customer procedures, performing due diligence and AML checks;
  • Investigating compliance concerns and issues;
  • Devising, implementing and improving internal AML/KYC procedures;
  • Monitoring the regulatory landscape for relevant upcoming changes;
  • Ensuring internal employee awareness of compliance issues and risks;
  • Collaborating with other teams within the organization.
Требования к работнику:
  • Degree in Law/IT/Business management or experience in a compliance role;
  • Understanding AML regulations and their implications;
  • Project management and organizational skills;
  • Meticulous attention to detail;
  • Strong command of the English language;
  • Experience in cryptocurrencies, blockchain products is a plus.
Предприятие предлагает:
  • Competitive salary based on experience, commitment and results;
  • First-hand experience in the world of Bitcoin, blockchain & cryptocurrencies;
  • Required equipment and a nice desk in our new office in a central location in Vilnius;
  • Relaxed atmosphere, supportive team, unlimited coffee and other perks.
Контактный телефон: +442037699938
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Coingate http://coingate.com
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Coingate, ЗАО

Coingate - A Bitcoin company headquartered and established in Lithuania. We operate a CoinGate.com product which connects online & retail Businesses to Bitcoin network easily and safely. With our solution customers may chose to get paid in Euros or U.S. Dollars, and still receive all the benefits of Bitcoin transactions, while receiving a fixed amount of money for your goods and services as usual. We also manage selling and buying Bitcoins for individuals.
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Время действия этого объявления о работе закончилось 2018-07-22 Больше объявлений о работе >
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