WHO WE ARE
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.
WHO YOU ARE 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.
WHAT YOU WILL DO
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
WHAT WE LOOK FOR
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
CONVENIENT TO HAVE
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
WHAT WE OFFER
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