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Compliance Officer

2 months ago

Doral, United States Unicoin Full time

JOB PURPOSE

Unicoin is seeking a highly skilled and experienced Compliance Officer to help lead our efforts in ensuring that the company’s operations and business goals function in a legal and ethical manner. The Compliance Officer will serve as the primary point of contact concerning all due diligence and AML/TF/KYC-related inquiries during Unicoin’s global token sale, asset swaps, partnerships, and investments, as well as being responsible for developing industry-leading compliance and AML/TF/KYC programs, reviewing company policies, advising management on possible risks, and also reviewing employee monitoring. Additionally, the Compliance Officer will establish and facilitate clear, constructive communication channels within the Compliance Department and the rest of the organization. PRIMARY RESPONSIBILITIES

Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new accounts and periodic reviews (including transaction pattern) of low to high-risk clients to ensure they are compliant with internal policies and external regulations such as the CDB20, VQF Regulation, and AML rules Establish in-house operations and processes to conduct blockchain-related transactions, business operations, investments, and other business operations Ensuring new and existing accounts are documented correctly, including special requirements such as PEP status, sanctions compliance, and reputational risk management Contact person for AML escalations related to transaction monitoring and negative media screening Review and investigate complex cases involving potential compliance and/or reputational risks and developing as well as implementing mitigating measures Supporting on suspicious activity reports to the MROS, ensuring timely and accurate reporting Providing advice to Relationship Managers regarding KYC and CDD topics Identifying and assessing potential reputational or anti-money laundering risks related to the account and ways of minimizing them in accordance with the risk-based approach of the company and applicable regulations Initiate escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy, completeness, and plausibility, as well as summarizing the risks identified in the form of remediation measures, whenever possible, for the approval of the high-risk client Undertake additional clarifications by investigating with front units, running adverse information and transaction monitoring checks, and requesting or reviewing corroborating Communicate with stakeholders across the company on compliance-related topics JOB QUALIFICATIONS

Degree in Law, Business Administration, Finance, Economics, or a related field; additional certifications in blockchain or cryptocurrency are a plus At least 5 years of Compliance experience in a financial institution or audit/consulting firm Solid understanding of AML regulation and due diligence obligations specific to blockchain Experience in client onboarding, transaction monitoring, and sanctions screening Previous experience in using the go-AML tool for submitting suspicious activity reports to the MROS is a plus Strong organizational skills and ability to meet deadlines Interest in blockchain and cryptocurrencies as well as understanding of the FinTech industry is a plus Entrepreneurial spirit and proactive approach to problem-solving, with the ability to thrive in a fast-paced, dynamic environment with evolving market conditions Ability to manage multiple tasks and prioritize effectively in a dynamic environment Flexible and adaptable – can manage change and work comfortably with ambiguity Team player – works well in a collaborative environment Being fluent in English. Spanish is a plus What We Offer

Expertise: Work with industry experts Culture: Positive and supportive team culture that relies on common goals, ambitions, and values Salary: Competitive salary and benefits package Ownership: High level of autonomy and responsibility Location: Fully-remote

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