Compliance Officer - Monitoring (6 months)

Job Description As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include: Analysis and validation from a compliance and AML perspective of cash and security transfers Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint. P…