ABX
Packaging • Food • Healthcare
ABX is a dedicated flexible packaging supplier that specializes in providing innovative and sustainable packaging solutions tailored for various industries including food, beauty, healthcare, and industrial markets. With extensive experience and a comprehensive suite of products, ABX focuses on delivering high-performance films, labels, pouches, and customized packaging solutions, aiming to optimize brand visibility and product protection. Their commitment to understanding client needs allows them to effectively solve complex packaging challenges and build strong partnerships.
501 - 1000 employees
Compliance Officer
Job not on LinkedIn
October 29
ABX
Packaging • Food • Healthcare
ABX is a dedicated flexible packaging supplier that specializes in providing innovative and sustainable packaging solutions tailored for various industries including food, beauty, healthcare, and industrial markets. With extensive experience and a comprehensive suite of products, ABX focuses on delivering high-performance films, labels, pouches, and customized packaging solutions, aiming to optimize brand visibility and product protection. Their commitment to understanding client needs allows them to effectively solve complex packaging challenges and build strong partnerships.
501 - 1000 employees
đź“‹ Description
• Report to the Assistant Compliance Manager - Europe • Conduct compliance assessments and provide compliance and risk mitigation requirements for the organization • Responsible for daily compliance operations, including retail and corporate onboarding, screening, and conducting enhanced due diligence • Monitor cryptocurrency-related transactions and alerts, assess potential risks, and ensure compliance with regulatory and internal requirements • Proactively identify and communicate deficiencies or gaps with regulatory compliance • Conduct compliance risk assessment programs • Perform KYC checks and Due Diligence on clients • Advise on and escalate higher risk relationships and reputation risks arising from CDD and customer screening • Liaise directly with account executives to collect relevant information/documentation from clients • Maintain the Company’s regulatory and compliance documents • Provide full support on all regulatory and compliance matters
🎯 Requirements
• Minimum 3 years of experience in compliance operations • Experience with usage of and/or understanding of cryptocurrency, either professionally or personally is a plus • Good understanding of AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation is a plus • Excellent verbal and written communication skills • Strong attention to detail and analytical skills • Ability to work independently and meet deadlines in a fast-paced environment • Strong organizational and problem-solving abilities • Ability to commit to working 2 p.m. - 11 p.m. MYT, including one permanent weekend day (e.g., Tuesday to Saturday or Sunday to Thursday)
🏖️ Benefits
• Flexible working arrangements • Competitive salary • Ongoing professional development • Welcoming and supportive culture • Diverse, global team
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