Anti-Money Laundering

Teamified works with top enterprises and digital native businesses in Australia helping them build their remote teams in India, Philippines and Sri Lanka. We pride ourselves with hiring great teams to work on exciting game-changing technology. Teamified currently has 200+ engineers, testers, product managers etc. working across 20+ partners.

We focus on uplifting the way organisations build and manage their remote teams through great working relationships, trust, integrity, culture and hiring processes. Additionally, we are building our own technology product offerings. We strive to deliver the best outcomes for our customers, our partners, and our people.

Job Summary:Our client's mission is to mold a new financial system, built on the ethos of the Internet. The Internet is open and instant. It doesn't care for where you were born, where you live, or which passport you hold.

On the Internet, you can express ideas, be a creator, trade with anyone, and deliver services across the world. Sadly, finance is far from this. Billions of people are part of the Internet economy, but when they move money, they still face all the challenges of legacy banking.

Stablecoins change everything. It's where finance meets the Internet. Anyone, anywhere can be paid, save, invest, and spend instantly.

Without a bank. Our client is building a stablecoin-powered platform, for people everywhere. Position Overview:We are seeking an experienced and detail-oriented AML/KYC Officer to join our team.

The ideal candidate will have 3–5 years of proven experience in anti-money laundering (AML) and know-your-customer (KYC) processes. Experience in cryptocurrency and auction-related compliance is highly desirable. This role is critical to ensuring our organization adheres to regulatory requirements and maintains robust controls to mitigate financial crime risks.

You will work closely with cross-functional teams to manage compliance efforts and protect the integrity of our operations. Key Responsibilities:Know Your Customer (KYC)Conduct Customer Due Diligence (CDD) to verify customer identities and assess associated risks.

Perform Enhanced Due Diligence (EDD) for high-risk customers, ensuring compliance with regulatory requirements. Liason with Customer SupportCollaborate with customer support teams to address AML-related inquiries, resolve customer KYC or account issues, and investigate suspicious activities flagged during customer interactions. Regulatory AML ComplianceEnsure the company adheres to AML laws, regulations, and industry standards set by governing authorities in different jurisdictions.

Identify and evaluate risks related to money laundering and financial crime within the company's operations. ReportingPrepare and submit Suspicious Activity Reports (SARs) and other regulatory filings as required by law. Report to the Senior Management.

Transaction MonitoringOversee and analyze financial transactions to detect unusual or suspicious patterns indicative of potential financial crime. Training and AwarenessKey Skills and Key Qualifications:Experience: Minimum of 4 years in AML compliance with a strong focus on KYC, transaction monitoring, and SAR reporting. AML Tools Expertise: Extensive hands-on experience with AML platforms such as Sumsub and Elliptic, including creating and managing workflows for AML processes.

Industry Knowledge: Experience in the cryptocurrency industry and/or payment systems.13th Month PayHMOLeave BenefitsIf you possess the required skills and are eager to contribute to our team's success, we encourage you to apply for this exciting opportunity as an AML Officer. Apply now