AnyCoin Direct aims to be the most accessible, secure and trustworthy cryptocurrency broker.
To achieve this, a solid compliance team is a must. To extend our current compliance team we are looking for an experienced AML professional.
As AML Specialist you will join our compliance department which will operate alternately in both Germany and the Netherlands. You will primarily focus on investigating transactions on the basis of European laws and regulations, causing unusual or suspicious payments and/or trades to be detected and examined. Next to that you will provide reports, formulate policy with regard to the relevant laws and regulations and report to our management about Anti Money Laundring affairs. In addition, you will maintain close contacts with stakeholders on both the Dutch and European level.
We know that besides working hard there should also be time to relax. We will make sure you will in our informal atmosphere, with our own humor, events like Mario Kart competitions and of course our Friday afternoon drink with the whole company.
A completed HBO and / or university education
Demonstrable knowledge within the field, gained within a financial institution
Accurate, analytical, determined
Excellent communication skills, both oral and written
Affinity with transaction documentation and related regulations
Affinity with legal language and documentation
Good command of spoken and written Dutch and English. The command of the German language is an advantage.
Willingness to work in Germany (Nijmegen border area)
A flexible job in an innovative company
A young team, with a good atmosphere
Sufficient space to develop and make your mark within this growing company
A new adventure as a pioneer in the blockchain and cryptocurrency world and the possibility to provide visible input in the field of legislation and regulations.
Salary and facilities tailored to your qualities
Interested? Mail your CV and a short but powerful motivation to Katja van der Steen (HR Manager) now: [email protected] Want to know more about this vacancy or our company? Have a look at anycoindirect.eu or call Katja van der Steen, +31 (0) 6 40 92 23 97