AML & Compliance Officer
Europeonsite
via Greenhouse
About this role
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:…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Europe. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included