AML & Compliance Strategist

Growe welcomes those who are excited to:

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;

Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;

Prepare AML&TF, licensing and other compliance documents;

Develop and maintain relationships with regulatory authorities;

Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives;

Perform other tasks on a daily basis that may fall to AML&TF and compliance.

We need your professional experience:

Bachelor’s degree in law, finance, business management or a related field;

At least 2 years of proven experience in a Legal, Finance or Com...