The digital currency market is the most exciting and fastest-growing segment of finance, with new institutions and capital from around the world entering the space every day. Genesis Global Trading, a subsidiary of Digital Currency Group, is a pioneer in the industry, launching the first digital asset trading desk in 2013 and the first institutional lending business in 2018. Today, Genesis sits at the forefront of the industry as a global leader, providing digital asset trading, lending, custody and prime brokerage services.
Assist the AML Officer with onboarding new counterparties as well as managing external onboarding requests.
Monitor and escalate alerts for continuous OFAC screening.
Conduct blockchain and transaction monitoring surveillance and assist in the streamlining of the day-to-day workflow.
Assist and work closely with the AML officer to re-onboard and risk rate existing counterparties.
Perform EDD activities at the direction of the AML officer.
Develop and maintain procedural documentation and training materials in alignment with internal policies.
At the direction of the CCO, participate in the annual compliance risk assessment including the implementation of corrective action plans.
Perform AML/compliance vendor management duties.
Coordinate AML activities with colleagues in the UK and Singapore.
Work closely with the internal group on initiatives as necessary
2-5 years of Compliance/AML experience with at least 2 years in financial services or digital assets/crypto currency required. CAMS certification a plus
Bachelor's degree/University degree or equivalent experience
Experience using investigative tools including CLEAR, WorldCheck, or LexisNexis
Strong Work Ethic and high degree of energy
Willingness and ability to meet aggressive deadlines
Strong Interpersonal and communication skills
Comprehensive health, vision, dental and FSA benefits