Description:
At Custos, we're revolutionizing the world of Anti-Money Laundering (AML) with our user-friendly software designed to streamline compliance processes for businesses of all sizes. Our innovative platform simplifies the complexities of AML, allowing companies to focus on what they do best while staying compliant with ever-evolving regulations. With Custos, compliance is no longer a burden—it's a seamless part of your business operations. Please visit out website at https://www.withcustos.com/ to learn more.
Responsibilities
As a Compliance Manager at Custos, you'll play a pivotal role in ensuring that our customers are not only compliant but confident in their AML processes. Your key responsibilities will include:
- Overseeing the onboarding process to ensure that all KYC/B checks are conducted thoroughly using our cutting-edge tools.
- Managing and securing all customer records, ensuring they are stored in a compliant, accessible, and trackable manner.
- Guiding customers in the diligent filing of suspicious activity reports, ensuring accuracy and proper submission to the appropriate authorities.
- Providing expert advice and support to customers on compliance best practices, keeping them up-to-date with the latest regulations and how to apply them.
- Collaborating with our development team to refine and enhance our AML workflows, based on real-world customer feedback and emerging trends in compliance.
Qualifications
We are seeking a seasoned compliance professional with a deep understanding of AML practices and the drive to make a significant impact in the compliance technology space. The ideal candidate will possess:
- Minimum of 3 years of experience in AML compliance, with a proven track record in conducting comprehensive KYC/B checks, managing customer due diligence (CDD) processes, and handling suspicious activity reports (SARs).
- Thorough knowledge of global AML regulations and standards, including FATF guidelines, OFAC sanctions, and EU Anti-Money Laundering Directives, with the ability to apply these to customer scenarios.
- Experience with AML software solutions, including onboarding, transaction monitoring, and case management tools. Familiarity with implementing and advising on these technologies is a strong advantage.
- Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent is highly preferred.
- Strong analytical skills to interpret regulatory requirements and translate them into actionable compliance strategies for our customers.
- Excellent communication and advisory skills, with the ability to clearly explain complex compliance concepts to customers, ensuring they can confidently navigate regulatory requirements.
- Experience in a customer-facing role where you’ve provided compliance guidance, conducted training sessions, or supported the implementation of AML technologies.
- A proactive approach to staying updated on the latest developments in the compliance field, with the ability to anticipate and address emerging risks.