Certified MLRO Required for Sustained AML Compliance Leadership
$25-50 USD / hour
I'm looking for a certified Money Laundering Reporting Officer (MLRO) with a strong focus on the cryptocurrency industry. This role will initially be on an hourly basis with the potential for permanent work later on.
Key Responsibilities:
- Developing robust Anti-Money Laundering (AML) policies tailored for the cryptocurrency sector
- Monitoring transactions to detect any suspicious activities
- Ensuring full compliance with relevant regulations
- Managing risk levels effectively
Ideal Skills and Experience:
- Certification as a MLRO
- Extensive experience in the cryptocurrency industry
- Proven track record in developing AML policies
- Strong skills in transaction monitoring and risk management
- In-depth knowledge of compliance regulations relevant to the cryptocurrency sector.
Project ID: #38456333
About the project
5 freelancers are bidding on average $36/hour for this job
With a strong background in law and having completed numerous projects related to Anti-Money Laundering (AML) and cryptocurrency laws and regulations, I am confident that I possess the skills and experience necessary t More
Thank you for considering my application to be your Certified Money Laundering Reporting Officer (MLRO). With over XYZ years of experience in the cryptocurrency realm, I possess an in-depth and intimate understanding o More
