Anti-Money Laundering Specialist

3 weeks ago

India GenesisCipher Labs Full time

Company Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to revolutionize the finance industry. Role Description This is a contract remote role for an Anti-Money Laundering Specialist. The Anti-Money Laundering Specialist will be responsible for conducting due diligence, ensuring compliance with financial regulations, analyzing financial transactions, and implementing sanction screening procedures. Day-to-day tasks also include preparing reports, monitoring suspicious activities, and maintaining up-to-date knowledge of AML laws and guidelines. Qualifications Strong Analytical Skills and Due Diligence abilities Experience and knowledge in Finance and financial regulations Proficiency in Sanction screening and related procedures Excellent Communication skills, both written and verbal Ability to work independently and remotely Relevant professional certifications (e.g., CAMS, CFE) are a plus Experience in a FinTech or blockchain environment is an advantage

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