✨ The Role in One Sentence

21bitcoin is seeking an AML Operations Specialist to ensure efforts in preventing financial crime and drive excellence in AML operations.

📋 What You'll Likely Do

• 30%: Coordinate and implement measures to combat financial crime.

• 30%: Conduct ongoing due diligence to ensure compliance with regulatory standards.

• 40%: Fulfill AML reporting obligations and create training programs to enhance team knowledge.

🧑‍💻 Profiles Doing This Job

• High Priority: Minimum 2 years of experience in combating financial crime.

• High Priority: Familiarity with AML transaction monitoring tools like GoAML, Chainalysis, or similar.

• High Priority: Fluency in German and English.

📈 How This Role Will Look on Your CV

• Enhanced AML operations and ensured compliance with financial regulations.