Corporate AML Compliance Operations

Compliance & Legal · Limassol, Larnaca
Department Compliance & Legal
Employment Type Full-Time
Minimum Experience Experienced


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 Corporate 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 Corporate onboarding process and undertake lifecycle compliance management for those Corporate customers.


You will also be assisting the UK and US compliance teams with analytical and reporting activity, including Corporate and Partner sales areas.


This is an exciting and varied role working alongside our Corporate customers and clients to ensure they, and our business, are protected. You will preferably have had previous experience of onboarding Corporate customers i.e Retirement funds, trusts, Private companies as well as knowledge of AML legislation in the UK. Knowledge of US AML legislations is desirable but not essential






What will you be doing?


  • Performing CDD on Celsius’ Corporate customers (including EDD)
  • Performing customer lifecycle compliance and re-evaluation on Corporate customers
  • Compliance analysis & support as relevant/required, including Corporate 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, 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 Corporate 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


About Celsius


Celsius Network was founded in 2017 with the mission to harness blockchain technology to provide unprecedented financial freedom, economic opportunity, and income equality for the 99%. It’s time to replace our current financial systems with a new model that only ever acts in the best interest of the community. Our goal is to act as a catalyst for financial disruption on a global scale by offering services that will bring the next 100 million people into cryptocurrency. Through our mobile wallet, Celsius members can deposit cryptocurrency to earn up to 10% annually on their coins, or use their crypto as collateral to get a loan at rates as low as 4.95%. #unbankyourself


What’s in it for you?


You’ll be welcomed into a high-performing team and as part of the deal, we offer a competitive package, an annual training allowance, a company culture of change and continuous improvement, a challenging and rewarding work environment with a genuine opportunity to develop.


Celsius is currently operating fully remotely while navigating COVID-19 guidelines, however, Celsius has offices in Hoboken, New York City, London, Tel Aviv and Cyprus and employs remote employees based in cities all around the world. This position is open to all qualified applicants in Cyprus as we build our presence globally. Please send CVs and cover letters to ukjobs@celsius.network.


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 & Legal
  • Employment Type
    Full-Time
  • Minimum Experience
    Experienced