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AML Compliance Officer

Podgorica, Crna Gora 06. jun 2022.

BGS Consulting d.o.o.

BGS Consulting d.o.o. (est. in 2016) is a company based in Podgorica, Montenegro, and its primary activities are IT consulting and software development. The most important mission of this software house is continuous growth through professionalism and innovation. 

It’s an exciting time to work with us as we are working on launching our new blockchain platform and this is where you can step in and become a part of our crypto mission.

If you are an experienced AML Compliance Officer and if you are looking for meaningful responsibilities, you just might join a group of individuals on their mission to grow, solve complex problems and make an impact on a daily basis.

  • Contribute to the design and implementation of the customer onboarding program, including development of risk-based procedures and documentation
  • Conduct efficient daily customer onboarding
  • Conduct enhanced due diligence and investigations on high risk customers
  • Manage exception queues and ensure timely analysis and handling of red flags
  • Oversee sanctions screening procedures and potential match alerts queues
  • Prepare data-driven management reports and recommendations
  • Assist with law enforcement requests, bank inquiries, and regulatory audits/examinations
  • Maintain proficiency in all aspects of AML compliance
  • Maintain knowledge of compliance and regulatory issues in the cryptocurrency space
  • Familiarity with regulatory environment relevant to cryptocurrency
  • 5+ years of experience at a fintech or other financial institution related to AML and customer onboarding
  • Familiarity with using KYC/onboarding systems that are geared towards fintechs
  • Experience conducting complex investigations that involve multiple sources of data
  • In-depth knowledge of AML regulations
  • Self-starter mentality with the ability to perform well in a fast-paced environment
  • Strong research, communications, analytical, organizational, and interpersonal skills
  • Ability to digest and analyze data and create reports on short notice
  • Eagerness to learn and develop new skills
  • Willingness to receive trainings and certifications as requested
  • ACAMS, ACFCS, or ICA Compliance certification
  • Familiarity with KYC/AML/Identity Verification providers, such as: Jumio, SumSub, GBG, Identance etc.
  • Knowledge of payments industry and familiarity with different payment types
  • Prior tech experience/start-up experience coupled with prior experience in traditional financial services
  • Working with young, creative, and innovative team
  • Hybrid work model
  • Office Perks from lunches to drinks and some healthy snacks
  • Training and ongoing development
  • Company culture – environment for joint growth, innovation and creativity while striving towards individuality and unique approach to doing businesses
  • State of the art tech equipment and working environments
  • Team building and soft skills trainings and education
  • Birthday Day Off
  • Good Cause Day Off
Have you noticed a requirement that you don’t meet, or it sounds just too much?
Conquering your fears leads to a lot more growth, and within the realm of your career, good things will happen as we can provide you with all the necessary trainings and development aimed at skills you currently lack but would like to acquire.
Be part of our team. Send us your CV on mail: careers@bgsconsulting.me

BGS Consulting d.o.o.

iGaming Group is a diverse company specializing in the iGaming Industry, providing platform products for new and innovative casinos. We are a group of individuals all working towards the goal of creating and developing the most innovative and exciting platform on the market for our clients.