AML specialist / Compliance specialist

Tangem is a technology company created to bring blockchain into the real world and the everyday lives of people. To achieve this, we develop and manufacture NFC smart cards that allow for the simple and secure storage and distribution of digital assets.

Tangem is a stable and well-funded startup that is rapidly growing and expanding with the support of the Japanese financial giant SBI Holdings. The company's headquarters are located in the canton of Zug, Switzerland.

Responsibilities

• Dealing with issues with opening accounts across various countries .
• Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence activities.
• Review and analyze customer transactions for potential suspicious activities.
• Ensure compliance with AML regulations and policies.
• Collaborate with cross-functional teams to investigate and report suspicious transactions.
• Develop and implement AML ...