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Anti Money Laundering Officer at Teamified. Teamified. works with top enterprises and digital native businesses in Australia helping them build their remote teams in India, Philippines and Sri Lanka. We pride ourselves with hiring great teams to work on exciting game changing technology. . Teamified . currently has 200+ engineers, testers, product managers etc. working across 20+ partners. We focus on uplifting the way organisations build and manage their remote teams through great working relationships, trust, integrity, culture and hiring processes. Additional to this we are building our own technology product offerings. We strive to deliver the best outcomes for our customers, our partners and. our people.. Position Overview:. We are seeking an experienced and detail-oriented AML/KYC Officer to join our team. The ideal candidate will have 3–5 years of proven experience in anti-money laundering (AML) and know-your-customer (KYC) processes. Experience in cryptocurrency and auction-related compliance is highly desirable.. This role is critical to ensuring our organization adheres to regulatory requirements and maintains robust controls to mitigate financial crime risks. You will work closely with cross-functional teams to manage compliance efforts and protect the integrity of our operations.. Key Responsibilities:. Know Your Customer (KYC). . Conduct Customer Due Diligence (CDD) to verify customer identities and assess associated risks.. . To Perform Enhanced Due Diligence (EDD) for high-risk customers, ensuring compliance with regulatory requirements.. . 2. Liaison with Customer Support. Collaborate with customer support teams to address AML-related inquiries, resolve customer KYC or account issues, and investigate suspicious activities flagged during customer interactions.. 3. Regulatory AML Compliance. Ensure the company adheres to AML laws, regulations, and industry standards set by governing authorities in different jurisdictions.. 4.Risk Assessment. Identify and evaluate risks related to money laundering and financial crime within the company’s operations.. 5. Reporting. . Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings as required by la w.. . Report to the Senior Management . . 6. Transaction Monitoring. Oversee and analyze financial transactions to detect unusual or suspicious patterns indicative of potential financial crime.. 7. Training and Awareness. Key Skills and Key Qualifications:. . Experience: Minimum of 4 years in AML compliance with a strong focus on KYC, transaction monitoring, and SAR reporting.. . AML Tools Expertise: Extensive hands-on experience with AML platforms such as Sumsub and Elliptic, including creating and managing workflows for AML processes.. . Industry Knowledge: Experience in the cryptocurrency industry and/or payment systems.. . Company Location: Philippines.