Retail AML Compliance Operations

Compliance · Limassol, Larnaca
Department Compliance
Employment Type Full-Time
Minimum Experience Mid-level

About Celsius Network


Celsius addresses the financial needs of today’s consumers worldwide through a democratized
reward income and lending platform accessible via a mobile app. With a mission to put
unparalleled economic freedom in the hands of the people, and a core belief that financial
services should only do what is in the best interests of the community, Celsius is a modern
platform where membership provides access to curated financial services that are not available
through traditional financial institutions. Crypto holders can earn high-yield compounding
interest by transferring coins to their Celsius Wallet and can borrow fiat currency against their
crypto collateral at the lowest interest rates in the space.


The Celsius team is committed to doing good and doing well. We believe in the power of
disruption and the importance of decentralization to create a new system that acts in the best
interest of everyone. Each member of our team brings something unique and innovative to the
table, but the common thread that links us together is our passion for blockchain, equality, and
leading the next financial revolution that changes the equation to bring power back to the
people.


Role Purpose
An exciting opportunity has come about for Retail AML Compliance Operations to join Celsius
Network Compliance team which has plans to expand within Europe
The Role: Full time and initially Remote
The key responsibilities of this Global role will be to support Celsius’ AML Compliance program,
assisting the Retail onboarding process and undertake lifecycle compliance management for
those retail customers.
You will also be assisting the UK and US compliance teams with analytical and reporting activity,
including Retail and Partner sales areas.
This is an exciting and varied role working alongside our retail customers and clients
to ensure they, and our business, are protected. You will preferably have had previous
experience of onboarding retail customer, as well as some moderate knowledge of
AML legislation.


What will you be doing?
●  Performing CDD on Celsius’ retail customers (including EDD)

●  Performing customer lifecycle compliance monitoring and re-evaluation on Retail
     customers
●  Compliance analysis & support as relevant/required, including Retail and partners sales
    areas, across processes relevant to the role, including analysis & support of Operational
    Compliance control for onshore processes. Eg Due Diligence, control checks, training,
    transaction monitoring alerts and escalations
●  Support the Risk management framework
●  Internal Reporting – compilation, provision & support of the Global Compliance team
●  Maintain sound professional working relationships with other Compliance teams,
     business development, and management
●  Produce accurate, timely and relevant MI for Global compliance
    We tend to look for people with:
     First and foremost, a positive attitude and a passion for learning along with:
●  Minimum 2 years’ experience of onboarding retail customers
●  Compliance awareness with a good understanding of the compliance challenges facing
     the business, including Sanctions and PEPs
●  An ability to work flexibly and re-prioritise work as appropriate
●  Able to present solutions and influence final decision of line manager
●  Excellent communication skills – verbal and written
●  Manages and plans own work loads
●  Ability to translate research and analysis well into reasoned recommendations that
     informs effectively the decision-making process
    Desirable
●  Relevant business knowledge and experience of two regions, distribution channels or
     entities
●  Multilingual
●  Experience with Zendesk
●  Actively makes recommendation and solutions upwards



We are an equal opportunity employer and value diversity at our company. We do not
discriminate on the bases of race, religion, national origin, gender, sexual orientation, age,
marital status, veteran status, or disability status.

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  • Location
    Limassol, Larnaca
  • Department
    Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Mid-level