AML Officer
SatoshiLabs(18 days ago)
About this role
Invity.io is seeking a Junior to Mid-level AML Officer to support their AML operations, focusing on transaction monitoring, KYC/EDD, and customer verifications. The role involves collaborating with customer support teams, maintaining documentation, and contributing to process improvements within a Bitcoin-first financial environment.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Customer Support
- Risk Management
- Compliance
- Documentation
- Analytical Thinking
- Process Improvement
- Automation
About SatoshiLabs
satoshilabs.comSatoshiLabs is a pioneering technology holding company based in the Czech Republic, dedicated to fostering independence through advancements in cryptocurrency and decentralized finance. Renowned for developing the world's first hardware wallet, Trezor, SatoshiLabs specializes in both hardware and software innovations that emphasize self-custody and digital security. With a commitment to open-source principles, SatoshiLabs actively contributes to the crypto ecosystem and promotes user sovereignty, helping individuals navigate and secure their financial assets in a rapidly evolving digital landscape.
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