AML Analyst
Coinmerce · NL
Who are we WHO ARE WE Coinmerce Group is a Dutch-founded European crypto services company consisting of 3 pillars: brokerage, asset management and propr...
Job description
Who are we WHO ARE WE: Coinmerce Group is a Dutch-founded European crypto services company consisting of 3 pillars: brokerage, asset management and proprietary trading. Transparency is our core value, and our open-door policy supports collaboration, innovation, and team spirit in our Schiphol-Rijk office. With over 150 talented colleagues, we’re shaping the future of crypto together, are you ready to join us? About the role: We are seeking a talented and experienced AML Analyst to join our AML Operations team. The AML Analyst will play a crucial role in safeguarding our company from financial crime and illicit activities by conducting thorough AML investigations, monitoring transactions, and implementing robust compliance controls. Responsibilities: - Daily operational compliance / AML-related tasks - Review and analyze customer due diligence (CDD) documentation, including identification documents, source of funds, and beneficial ownership information - Onboarding new customers in line with internal onboarding processes - Assist in the development and implementation of AML policies, procedures, and controls to enhance the effectiveness of our compliance program - Communication...