Tangem is a technology company created to bring blockchain into the real world and the everyday lives of people. To achieve this, we develop and manufacture NFC smart cards that allow for the simple and secure storage and distribution of digital assets.
Tangem is a stable and well-funded startup that is rapidly growing and expanding with the support of the Japanese financial giant SBI Holdings. The company's headquarters are located in the canton of Zug, Switzerland.
Responsibilities:
- Dealing with issues with opening accounts across various countries.
- Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence activities.
- Review and analyze customer transactions for potential suspicious activities.
- Ensure compliance with AML regulations and policies.
- Collaborate with cross-functional teams to investigate and report suspicious transactions.
- Develop and implement AML risk assessment processes.
- Stay updated on relevant AML regulations and industry best practices.
- Handle compliance-related tasks and support the overall compliance framework.
- Assist in the development and enhancement of compliance policies and procedures.
Requirements:
- Proven experience as an AML Specialist.
- Familiarity with AML and KYC regulations.
- Experience in opening accounts across various countries.
- Strong analytical and investigative skills.
- Excellent understanding of financial products and services.
- Detail-oriented with a commitment to accuracy.
Conditions:
- Remote-friendly work in GMT+3 time zone
- Employment under an Independent Contractor Agreement (ICA) with compensation in either U.S. dollars or USDT